Boston Trustees 2888 Limited was started on 19 Dec 2002 and issued a number of 9429036190331. This registered LTD company has been managed by 6 directors: Bushi Lu - an active director whose contract began on 29 Feb 2024,
Merryn Anne O'malley - an active director whose contract began on 29 Feb 2024,
Joanne Mcmaster-Finch - an active director whose contract began on 29 Feb 2024,
Adam Brent Coleman - an active director whose contract began on 29 Feb 2024,
Alan Kenneth Tong - an inactive director whose contract began on 19 Dec 2002 and was terminated on 29 Feb 2024.
According to BizDb's database (updated on 28 Apr 2024), the company uses 2 addresses: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address).
Up until 20 Mar 2024, Boston Trustees 2888 Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address #1: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & service address used from 18 May 2009 to 20 Mar 2024
Address #2: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 19 Dec 2002 to 18 May 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 02 May 2023
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 |
12 Mar 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 |
28 Aug 2009 - 12 Mar 2024 |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
19 Dec 2002 - 28 Aug 2009 | |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
19 Dec 2002 - 28 Aug 2009 |
Bushi Lu - Director
Appointment date: 29 Feb 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Feb 2024
Merryn Anne O'malley - Director
Appointment date: 29 Feb 2024
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 29 Feb 2024
Joanne Mcmaster-finch - Director
Appointment date: 29 Feb 2024
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 29 Feb 2024
Adam Brent Coleman - Director
Appointment date: 29 Feb 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Apr 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Feb 2024
Alan Kenneth Tong - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 29 Feb 2024
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 19 May 2016
Paul Benjamin Friedlander - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 20 Jun 2005
Address: Mt Eden, Auckland,
Address used since 06 May 2005
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