Boardman & Associates Limited, a registered company, was registered on 17 Aug 2004. 9429035243632 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Michael Anthony Boardman - an active director whose contract began on 17 Aug 2004,
Ann Maria Boardman - an inactive director whose contract began on 29 Nov 2005 and was terminated on 30 Apr 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical).
Boardman & Associates Limited had been using 109 Main Road, Katikati, Katikati as their registered address up to 08 Mar 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 97 shares (97 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 07 Mar 2023 to 08 Mar 2024
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 20 Jul 2012 to 07 Mar 2023
Address #3: 16 Ryan Place, Manukau City New Zealand
Registered address used from 16 Feb 2009 to 20 Jul 2012
Address #4: 140 Gearon Road, Glenbrook, Rd1 Waiuku
Registered address used from 17 Aug 2004 to 16 Feb 2009
Address #5: 140 Gearon Road, Glenbrook, Rd1 Waiuku New Zealand
Physical address used from 17 Aug 2004 to 08 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Boardman, Carolyn |
Rd 3 Hamilton 3283 New Zealand |
12 May 2010 - |
| Entity (NZ Limited Company) | Annette Giles Trustee 2011 Limited Shareholder NZBN: 9429032349955 |
Waihi 3610 New Zealand |
04 Sep 2017 - |
| Individual | Boardman, Michael Anthony |
Rd 3 Hamilton 3283 New Zealand |
17 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Boardman, Michael Anthony |
Rd 3 Hamilton 3283 New Zealand |
17 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boardman, Carolyn |
Rd 3 Hamilton 3283 New Zealand |
12 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boardman, Patrick |
Glenbrook New Zealand |
12 Jun 2007 - 19 Oct 2010 |
| Individual | Boardman, Ann Maria |
Glenbrook Rd1 Waiuku |
17 Aug 2004 - 12 Jun 2007 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
17 Aug 2004 - 04 Sep 2017 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
17 Aug 2004 - 04 Sep 2017 |
Michael Anthony Boardman - Director
Appointment date: 17 Aug 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Apr 2012
Ann Maria Boardman - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 30 Apr 2009
Address: Glenbrook, Rd1 Waiuku,
Address used since 29 Nov 2005
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