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Bosanquet Trustee Limited

Type: NZ Limited Company (Ltd)
9429035647560
NZBN
1459036
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 14 Mar 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Heays, Peter Geoffery 20 Patteson Avenue
Mission Bay
1071
New Zealand
Individual Bosanquet, Jolene Ann 20 Patteson Avenue
Mission Bay
1071
New Zealand
Directors

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

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