Boston Trustees 1735 Limited, a registered company, was registered on 12 Feb 2003. 9429036137084 is the number it was issued. The company has been supervised by 6 directors: 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,
Bushi Lu - an inactive director whose contract started on 20 May 2024 and was terminated on 30 Apr 2025,
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.
Updated on 30 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 1,270 St Asaph Street,, Christchurch Central, Christchurch, 8140 (registered address),
Level 1,270 St Asaph Street,, Christchurch Central, Christchurch, 8140 (service address),
Level 2, 4-6 Boston Road, Mt Eden, Auckland, 1023 (physical address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (registered address) among others.
Boston Trustees 1735 Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address up to 12 Sep 2008.
A single entity controls all company shares (exactly 1 share) - Oakway Trustee Holdings Limited - located at 8140, Christchurch Central, Christchurch.
Previous address
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 12 Feb 2003 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 |
Christchurch Central Christchurch 8011 New Zealand |
21 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 |
4 Boston Road Mt Eden, Auckland 1023 |
27 Aug 2009 - 21 May 2024 |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
12 Feb 2003 - 27 Aug 2009 | |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
12 Feb 2003 - 27 Aug 2009 |
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
Bushi Lu - Director (Inactive)
Appointment date: 20 May 2024
Termination date: 30 Apr 2025
Address: Greenlane, Auckland, 1061 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 18 Sep 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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