Shortcuts

Boi Taxation Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036884971
NZBN
1141491
Company Number
Registered
Company Status
Current address
57 Keri Downs Road
Kerikeri 0294
New Zealand
Registered & physical & service address used since 13 Jul 2022

Boi Taxation Trustee Company Limited, a registered company, was started on 31 May 2001. 9429036884971 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Philip Craig Tyler - an active director whose contract began on 31 May 2001,
Arthur Ray Tyler - an inactive director whose contract began on 05 Sep 2005 and was terminated on 24 Apr 2017,
Arthur Ray Tyler - an inactive director whose contract began on 31 May 2001 and was terminated on 15 Aug 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Keri Downs Road, Kerikeri, 0294 (types include: registered, physical).
Boi Taxation Trustee Company Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address until 13 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Tyler, Philip Craig - located at 0294, Kerikeri.

Addresses

Previous addresses

Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 16 Nov 2004 to 13 Jul 2022

Address: Bay Of Islands Taxation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri

Physical & registered address used from 31 May 2001 to 16 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tyler, Philip Craig Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyler, Arthur Ray Kerikeri

New Zealand
Directors

Philip Craig Tyler - Director

Appointment date: 31 May 2001

Address: Kerikeri, 0295 New Zealand

Address used since 28 May 2015


Arthur Ray Tyler - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 24 Apr 2017

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 10 Nov 2009


Arthur Ray Tyler - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 15 Aug 2005

Address: Kerikeri,

Address used since 31 May 2001

Nearby companies

Shareholder Services Limited
93 Kerikeri Road

Meridian Farm Limited
93 Kerikeri Road

Redcliffs Properties Limited
93 Kerikeri Road

Topmalt Limited
93 Kerikeri Road

Inspiros Limited
93 Kerikeri Road

Sustainable Enterprise Limited
93 Kerikeri Road