Boundary Road Investments Limited, a registered company, was incorporated on 04 Jul 2003. 9429035895572 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. The company has been managed by 4 directors: Stuart Graham Morris - an active director whose contract began on 30 Oct 2012,
Claire Evelyn Morris - an active director whose contract began on 30 Oct 2012,
Sue Goulding - an inactive director whose contract began on 04 Jul 2003 and was terminated on 30 Oct 2012,
Mitchell Wilson Goodall - an inactive director whose contract began on 04 Jul 2003 and was terminated on 31 Mar 2006.
Updated on 19 Aug 2024, our data contains detailed information about 3 addresses this company registered, namely: 420 Boundary Road, Loburn, 7477 (registered address),
420 Boundary Road, Loburn, 7477 (physical address),
420 Boundary Road, Loburn, 7477 (service address),
Po Box 839, Rangiora, Rangiora, 7440 (postal address) among others.
Boundary Road Investments Limited had been using 10 Murray Street, Rangiora, Rangiora as their registered address up until 15 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
420 Boundary Road, Loburn, 7477 New Zealand
Previous addresses
Address #1: 10 Murray Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 13 May 2021 to 15 Jun 2022
Address #2: 4 Ron Brooking Close, Rangiora, 7400 New Zealand
Registered & physical address used from 03 Jun 2015 to 13 May 2021
Address #3: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Jun 2014 to 03 Jun 2015
Address #4: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 22 Mar 2013 to 27 Jun 2014
Address #5: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Registered & physical address used from 20 Jun 2011 to 22 Mar 2013
Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 14 Apr 2009 to 20 Jun 2011
Address #7: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 01 Aug 2006 to 14 Apr 2009
Address #8: Priocewaterhousecoopers, Level 12, 119 Armagh St, Christchurch
Physical address used from 04 Feb 2004 to 01 Aug 2006
Address #9: Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch
Registered address used from 04 Feb 2004 to 01 Aug 2006
Address #10: Level 1, 485 Papanui Road, Christchurch
Physical & registered address used from 04 Jul 2003 to 04 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morris, Claire Evelyn |
Loburn 7477 New Zealand |
14 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morris, Stuart Graham |
Loburn 7477 New Zealand |
31 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | V E Munro Trustees Limited Shareholder NZBN: 9429036533527 Company Number: 1204060 |
04 Jul 2003 - 27 Jun 2010 | |
Entity | V E Munro Trustees Limited Shareholder NZBN: 9429036533527 Company Number: 1204060 |
04 Jul 2003 - 27 Jun 2010 | |
Individual | Goodall, Mitchell Wilson |
Hampton Grange Christchurch |
04 Jul 2003 - 21 Feb 2006 |
Individual | Goodall, Dwayne Kristin |
Hampton Grange Christchurch |
04 Jul 2003 - 21 Feb 2006 |
Individual | Goulding, Sue |
Northwood Christchurch |
28 Jan 2004 - 27 Jun 2010 |
Individual | Donaldson, Nicola |
Casebrook Christchurch 8051 New Zealand |
14 Feb 2006 - 31 Oct 2012 |
Stuart Graham Morris - Director
Appointment date: 30 Oct 2012
Address: Loburn, 7477 New Zealand
Address used since 07 Jun 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jun 2021
Address: Rangiora, 7400 New Zealand
Address used since 25 May 2015
Claire Evelyn Morris - Director
Appointment date: 30 Oct 2012
Address: Loburn, 7477 New Zealand
Address used since 07 Jun 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jun 2021
Address: Rangiora, 7400 New Zealand
Address used since 25 May 2015
Sue Goulding - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 30 Oct 2012
Address: Reservoia, Melbourne Vic, 3073 Australia
Address used since 24 Mar 2012
Mitchell Wilson Goodall - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 31 Mar 2006
Address: Hampton Grange, Christchurch,
Address used since 21 Feb 2006
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