Boston Trustees 2770 Limited, a registered company, was started on 26 Nov 2002. 9429036222766 is the NZBN it was issued. This company has been supervised by 4 directors: Mark William Allen - an active director whose contract began on 26 Feb 2024,
Janine Tracey Prinn Allen - an active director whose contract began on 26 Feb 2024,
Alan Kenneth Tong - an inactive director whose contract began on 26 Nov 2002 and was terminated on 26 Feb 2024,
Paul Benjamin Friedlander - an inactive director whose contract began on 06 May 2005 and was terminated on 20 Jun 2005.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, service).
Boston Trustees 2770 Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address until 25 Feb 2009.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Allen, Mark William (an individual) located at Rd 4, Clarks Beach postcode 2679,
Allen, Janine Tracey Prinn (an individual) located at Rd 4, Clarks Beach postcode 2679.
Previous address
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 26 Nov 2002 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Allen, Mark William |
Rd 4 Clarks Beach 2679 New Zealand |
26 Feb 2024 - |
| Individual | Allen, Janine Tracey Prinn |
Rd 4 Clarks Beach 2679 New Zealand |
26 Feb 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 - 26 Feb 2024 |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
26 Nov 2002 - 28 Aug 2009 | |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
26 Nov 2002 - 28 Aug 2009 |
Mark William Allen - Director
Appointment date: 26 Feb 2024
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 26 Feb 2024
Janine Tracey Prinn Allen - Director
Appointment date: 26 Feb 2024
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 26 Feb 2024
Alan Kenneth Tong - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 26 Feb 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, Auckland,
Address used since 06 May 2005
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