Michelle Boag Limited, a registered company, was launched on 02 Sep 2003. 9429035802112 is the NZBN it was issued. This company has been managed by 4 directors: Michelle Ann Boag - an active director whose contract started on 02 Sep 2003,
Mervyn Bruce Bennett - an active director whose contract started on 02 Sep 2003,
Bruce George Plested - an inactive director whose contract started on 02 Sep 2003 and was terminated on 21 Dec 2010,
Carl Gascoigne Oliver Howard-Smith - an inactive director whose contract started on 02 Sep 2003 and was terminated on 21 Dec 2010.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 3B/20 Market Place, Viaduct Harbour, Auckland, 1010 (category: registered, physical).
Michelle Boag Limited had been using 3B/ 20 Market Place, Viaduct Harbour, Auckland as their physical address up until 29 Mar 2019.
Old names used by this company, as we established at BizDb, included: from 02 Sep 2003 to 21 Dec 2010 they were called Waiheke Weekly Limited.
All shares (20000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bennett, Mervyn Bruce (a director) located at Viaduct Harbour, Auckland postcode 1010,
Boag, Michelle Ann (a director) located at Viaduct Harbour, Auckland postcode 1010.
Previous addresses
Address: 3b/ 20 Market Place, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2016 to 29 Mar 2019
Address: Flat 1b, 20 Market Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2013 to 29 Mar 2016
Address: 33 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 13 Sep 2010 to 08 Apr 2013
Address: 33 Korora Road, Oneroa, Waiheke Island New Zealand
Physical & registered address used from 02 Sep 2003 to 13 Sep 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Director | Bennett, Mervyn Bruce |
Viaduct Harbour Auckland 1010 New Zealand |
17 Mar 2016 - |
| Director | Boag, Michelle Ann |
Viaduct Harbour Auckland 1010 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plested, Bruce George |
Pie Melon Bay Waiheke Island |
02 Sep 2003 - 22 Dec 2010 |
| Individual | Bennett, Mervyn Bruce |
Oneroa Waiheke Island 1081 New Zealand |
02 Sep 2003 - 17 Mar 2016 |
| Individual | Bennett, Michelle Ann |
Oneroa Waiheke Island 1081 New Zealand |
02 Sep 2003 - 05 Apr 2012 |
Michelle Ann Boag - Director
Appointment date: 02 Sep 2003
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 17 Mar 2016
Mervyn Bruce Bennett - Director
Appointment date: 02 Sep 2003
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 17 Mar 2016
Bruce George Plested - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 21 Dec 2010
Address: Pie Melon Bay, Waiheke Island,
Address used since 02 Sep 2003
Carl Gascoigne Oliver Howard-smith - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 21 Dec 2010
Address: Auckland, 1010 New Zealand
Address used since 02 Sep 2003
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