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Boston Trustees 1975 Limited

Type: NZ Limited Company (Ltd)
9429036136988
NZBN
1274587
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Jul 2008
Level 1,270 St Asaph Street,
Christchurch Central
Christchurch 8140
New Zealand
Registered & service address used since 28 May 2024

Boston Trustees 1975 Limited, a registered company, was incorporated on 12 Feb 2003. 9429036136988 is the NZBN it was issued. The company has been managed by 6 directors: Bushi Lu - an active director whose contract started on 20 May 2024,
Adam Brent Coleman - an active director whose contract started on 20 May 2024,
Joanne Mcmaster-Finch - an active director whose contract started on 20 May 2024,
Merryn Anne O'malley - an inactive director whose contract started on 20 May 2024 and was terminated on 05 Mar 2025,
Alan Kenneth Tong - an inactive director whose contract started on 12 Feb 2003 and was terminated on 20 May 2024.
Last updated on 10 May 2025, our data contains detailed information about 1 address: Level 1,270 St Asaph Street,, Christchurch Central, Christchurch, 8140 (types include: registered, service).
Boston Trustees 1975 Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address up until 14 Jul 2008.
A single entity controls all company shares (exactly 1 share) - Oakway Trustee Holdings Limited - located at 8140, Christchurch Central, Christchurch.

Addresses

Previous address

Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 12 Feb 2003 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Oakway Trustee Holdings Limited
Shareholder NZBN: 9429048394321
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Akt Trustee Co (no.5) Limited
Shareholder NZBN: 9429032122671
Company Number: 2286026
4 Boston Road
Mt Eden, Auckland 1023
Entity Akt Trustee Co (no.2) Limited
Shareholder NZBN: 9429037028190
Company Number: 1112232
Entity Akt Trustee Co (no.2) Limited
Shareholder NZBN: 9429037028190
Company Number: 1112232
Directors

Bushi Lu - Director

Appointment date: 20 May 2024

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 20 May 2024


Adam Brent Coleman - Director

Appointment date: 20 May 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 May 2024


Joanne Mcmaster-finch - Director

Appointment date: 20 May 2024

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 20 May 2024


Merryn Anne O'malley - Director (Inactive)

Appointment date: 20 May 2024

Termination date: 05 Mar 2025

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 20 May 2024


Alan Kenneth Tong - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 20 May 2024

Address: Mt Eden, Auckland, 1023 New Zealand

Address used since 07 Jul 2015


Paul Benjamin Friedlander - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 20 Jun 2005

Address: Mt Eden,

Address used since 06 May 2005

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