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Boston Trustees 2629 Limited

Type: NZ Limited Company (Ltd)
9429036171941
NZBN
1268742
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Feb 2009
Level 1,270 St Asaph Street,
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 23 May 2024

Boston Trustees 2629 Limited, a registered company, was registered on 21 Jan 2003. 9429036171941 is the number it was issued. This company has been run by 6 directors: Joanne Mcmaster-Finch - an active director whose contract began on 15 May 2024,
Adam Brent Coleman - an active director whose contract began on 15 May 2024,
Bushi Lu - an active director whose contract began on 15 May 2024,
Merryn Anne O'malley - an inactive director whose contract began on 15 May 2024 and was terminated on 05 Mar 2025,
Alan Kenneth Tong - an inactive director whose contract began on 21 Jan 2003 and was terminated on 15 May 2024.
Updated on 03 May 2025, our data contains detailed information about 1 address: Level 1,270 St Asaph Street,, Christchurch Central, Christchurch, 8011 (category: registered, service).
Boston Trustees 2629 Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up to 25 Feb 2009.
A single entity owns all company shares (exactly 1 share) - Oakway Trustee Holdings Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Previous address

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

Physical & registered address used from 21 Jan 2003 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 13 Feb 2025

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

Joanne Mcmaster-finch - Director

Appointment date: 15 May 2024

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 15 May 2024


Adam Brent Coleman - Director

Appointment date: 15 May 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 May 2024


Bushi Lu - Director

Appointment date: 15 May 2024

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 15 May 2024


Merryn Anne O'malley - Director (Inactive)

Appointment date: 15 May 2024

Termination date: 05 Mar 2025

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 15 May 2024


Alan Kenneth Tong - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 15 May 2024

Address: Mt Eden, Auckland, 1023 New Zealand

Address used since 15 Feb 2016


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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