Bosanquet Trustee Limited, a registered company, was started on 25 Nov 2003. 9429035647560 is the NZ business number it was issued. This company has been run by 2 directors: Peter Geoffery Heays - an active director whose contract started on 25 Nov 2003,
Jolene Ann Bosanquet - an active director whose contract started on 25 Nov 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (types include: registered, physical).
Bosanquet Trustee Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up to 14 Mar 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Heays, Peter Geoffery (an individual) located at 20 Patteson Avenue, Mission Bay postcode 1071,
Bosanquet, Jolene Ann (an individual) located at 20 Patteson Avenue, Mission Bay postcode 1071.
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 24 Feb 2022 to 14 Mar 2022
Address: Level 1, 5 Maraenu Drive, Kerikeri, 0293 New Zealand
Registered & physical address used from 14 Feb 2019 to 24 Feb 2022
Address: 368a Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 Jun 2012 to 14 Feb 2019
Address: Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 12 Dec 2011 to 20 Jun 2012
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical & registered address used from 13 Feb 2009 to 12 Dec 2011
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 12 Apr 2005 to 13 Feb 2009
Address: 67 Wellington Street, Russell, Bay Of Islands
Physical & registered address used from 25 Nov 2003 to 12 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heays, Peter Geoffery |
20 Patteson Avenue Mission Bay 1071 New Zealand |
25 Nov 2003 - |
Individual | Bosanquet, Jolene Ann |
20 Patteson Avenue Mission Bay 1071 New Zealand |
25 Nov 2003 - |
Peter Geoffery Heays - Director
Appointment date: 25 Nov 2003
Address: 20 Patteson Avenue, Mission Bay, 1071 New Zealand
Address used since 26 Feb 2014
Jolene Ann Bosanquet - Director
Appointment date: 25 Nov 2003
Address: 20 Patteson Avenue, Mission Bay, 1071 New Zealand
Address used since 26 Feb 2014
Camino Limited
368a Kerikeri Road
North Build (2015) Limited
368a Kerikeri Road
Bell Construction Limited
389 Kerikeri Road
Designer Jewellery New Zealand Limited
394b Kerikeri Road
Oryx Technologies Limited
394b Kerikeri Road
Optimum Services Limited
394b Kerikeri Road