Define Limited, a registered company, was registered on 14 May 2002. 9429036498550 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Allister Mark Boyd - an active director whose contract began on 14 May 2002,
Denise May Boyd - an inactive director whose contract began on 14 May 2002 and was terminated on 31 May 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 15 Mcglashen Avenue, Richmond, Richmond, 7020 (types include: registered, service).
Define Limited had been using C/-Lifestyle Accounting, 329 Trafalgar Sq, Nelson as their physical address until 29 Aug 2008.
A single entity owns all company shares (exactly 100 shares) - Boyd, Allister Mark - located at 7020, Blenheim, Blenheim.
Previous addresses
Address #1: C/-lifestyle Accounting, 329 Trafalgar Sq, Nelson
Physical & registered address used from 19 May 2004 to 29 Aug 2008
Address #2: Clearmount House, 9 Buxton Square, Nelson
Registered & physical address used from 14 May 2002 to 19 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boyd, Allister Mark |
Blenheim Blenheim 7201 New Zealand |
14 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyd, Joshua Owen |
Richmond |
13 Apr 2007 - 13 Mar 2008 |
| Individual | Boyd, Denise May |
Nelson |
14 May 2002 - 13 Apr 2007 |
Allister Mark Boyd - Director
Appointment date: 14 May 2002
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 15 May 2018
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 24 Mar 2010
Denise May Boyd - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 31 May 2007
Address: Nelson,
Address used since 02 Oct 2006
The Marshall's Place Limited
155 Milton Street
Nelson Cleaning Services Limited
155 Milton Street
Ruby-jean Holdings Limited
155 Milton Street
Social Enterprises Limited
155 Milton Street
Brettons Limited
155 Milton Street
Turner Roofing Limited
155 Milton Street