Boxhill Brokers Limited, a registered company, was started on 15 Jun 2001. 9429036875344 is the NZ business number it was issued. This company has been supervised by 2 directors: Alan Lawson Beddie - an active director whose contract started on 15 Jun 2001,
Sothea Beddie - an active director whose contract started on 17 May 2021.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 485A Otaki Gorge Road, Otaki, 5582 (types include: physical, registered).
Boxhill Brokers Limited had been using 32 The Terrece, Wellington as their registered address until 16 Nov 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Beddie, Sothea (a director) located at Otaki postcode 5582,
Beddie, Alan Lawson (an individual) located at Otaki postcode 5582.
Previous addresses
Address #1: 32 The Terrece, Wellington New Zealand
Registered & physical address used from 19 May 2009 to 16 Nov 2018
Address #2: C/o Alan Beddie, Bolton Apartments/bolton Hotel, 12 Bolton Steet, The Terrece, Wellington
Registered address used from 24 Jan 2008 to 19 May 2009
Address #3: C/o Alan Beddie, Bolton Apartments/bolton Hotel, 12 Bolton Str, The Terrece, Wellington
Physical address used from 24 Jan 2008 to 19 May 2009
Address #4: Level 6, 95 Custom House Quay, Wellington
Physical & registered address used from 17 Jun 2003 to 24 Jan 2008
Address #5: Level 5, Todd Building, Cnr Lambton Quay & Brandon Streets, Wellington
Physical & registered address used from 15 Jun 2001 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Beddie, Sothea |
Otaki 5582 New Zealand |
24 May 2021 - |
| Individual | Beddie, Alan Lawson |
Otaki 5582 New Zealand |
15 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walshaw, David John |
Te Horo 5581 New Zealand |
15 Jun 2001 - 08 Oct 2022 |
| Individual | Walshaw, David John |
Te Horo 5581 New Zealand |
15 Jun 2001 - 08 Oct 2022 |
Alan Lawson Beddie - Director
Appointment date: 15 Jun 2001
Address: Otaki, 5582 New Zealand
Address used since 08 Nov 2018
Address: 32 The Terrace, Wellington, 6011 New Zealand
Address used since 17 Nov 2010
Sothea Beddie - Director
Appointment date: 17 May 2021
Address: Otaki, 5582 New Zealand
Address used since 17 May 2021
Btc Trustees 2012 Limited
32 The Terrace
Btc Trustees 2011 Limited
32 The Terrace
Btc Trustees 2010 Limited
32 The Terrace
Brandons Trustees 2010 Limited
32 The Terrace
Brandons Trustees 2009 Limited
32 The Terrace
Key Property 007 Limited
32 The Terrace