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John Bostock Properties Limited

Type: NZ Limited Company (Ltd)
9429035655435
NZBN
1451802
Company Number
Registered
Company Status
Current address
5 Kirkwood Road
Hastings 4175
New Zealand
Registered & physical & service address used since 11 Mar 2019

John Bostock Properties Limited, a registered company, was launched on 26 Nov 2003. 9429035655435 is the business number it was issued. The company has been supervised by 2 directors: John Murray Bostock - an active director whose contract began on 16 Dec 2003,
Simon John Scannell - an inactive director whose contract began on 26 Nov 2003 and was terminated on 16 Dec 2003.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 5 Kirkwood Road, Hastings, 4175 (type: registered, physical).
John Bostock Properties Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 11 Mar 2019.
Previous names used by this company, as we established at BizDb, included: from 26 Nov 2003 to 09 Dec 2003 they were named Jankat No 122 Limited.
One entity controls all company shares (exactly 2000100 shares) - Bostock Group Limited - located at 4175, Hastings.

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 11 Mar 2019

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Feb 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 08 May 2007 to 12 Feb 2010

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 31 Oct 2006 to 08 May 2007

Address: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Registered & physical address used from 22 Jun 2006 to 31 Oct 2006

Address: C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North

Physical & registered address used from 07 Mar 2006 to 22 Jun 2006

Address: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Corner Heretaunga & Nelson, Streets, Hastings

Registered address used from 16 Dec 2003 to 07 Mar 2006

Address: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings

Physical address used from 16 Dec 2003 to 07 Mar 2006

Address: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Physical & registered address used from 26 Nov 2003 to 16 Dec 2003

Contact info
neilc@bostock.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000100
Entity (NZ Limited Company) Bostock Group Limited
Shareholder NZBN: 9429033848006
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bostock, John Murray Hastings
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683

Ultimate Holding Company

21 Jul 1991
Effective Date
Bostock Group Limited
Name
Ltd
Type
1869848
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Murray Bostock - Director

Appointment date: 16 Dec 2003

Address: Hastings, 4180 New Zealand

Address used since 08 Mar 2022

Address: Hastings, 4175 New Zealand

Address used since 02 Mar 2016


Simon John Scannell - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 16 Dec 2003

Address: Havelock North,

Address used since 26 Nov 2003