Boundary Three Limited was registered on 04 Dec 2000 and issued a New Zealand Business Number of 9429037082499. This registered LTD company has been supervised by 5 directors: Desiree Heywood - an active director whose contract began on 09 Nov 2016,
Melody Louise Fry - an active director whose contract began on 09 Nov 2016,
Jared Roderick Fry - an active director whose contract began on 09 Nov 2016,
Roderick James Fry - an inactive director whose contract began on 04 Dec 2000 and was terminated on 09 Nov 2016,
Deirdre Gay Fry - an inactive director whose contract began on 04 Dec 2000 and was terminated on 09 Nov 2016.
According to BizDb's data (updated on 30 Apr 2024), this company uses 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Up until 18 Oct 2012, Boundary Three Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address.
A total of 90 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Fry, Jared Roderick (an individual) located at Rd 3, Motueka postcode 7198.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Fry, Melody Louise - located at Melrose, Wellington.
The third share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Heywood, Desiree, located at Rd 3, Motueka (an individual).
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 09 Oct 2007 to 18 Oct 2012
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 14 Dec 2004 to 09 Oct 2007
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Physical address used from 14 Dec 2004 to 09 Oct 2007
Address: 90 Rowling Road, Kaiteriteri
Registered & physical address used from 04 Dec 2000 to 14 Dec 2004
Basic Financial info
Total number of Shares: 90
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Fry, Jared Roderick |
Rd 3 Motueka 7198 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Fry, Melody Louise |
Melrose Wellington 6023 New Zealand |
03 Apr 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Heywood, Desiree |
Rd 3 Motueka 7198 New Zealand |
03 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fry, Deirdre Gay |
R D 1 Motueka 7196 New Zealand |
04 Dec 2000 - 03 Apr 2014 |
Individual | Fry, Roderick James |
R D 1 Motueka 7196 New Zealand |
04 Dec 2000 - 03 Apr 2014 |
Desiree Heywood - Director
Appointment date: 09 Nov 2016
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 21 Apr 2021
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 09 Nov 2016
Melody Louise Fry - Director
Appointment date: 09 Nov 2016
Address: Melrose, Wellington, 6023 New Zealand
Address used since 09 Nov 2016
Jared Roderick Fry - Director
Appointment date: 09 Nov 2016
Address: Riwaka Rd 3, Motuka, 7198 New Zealand
Address used since 09 Nov 2016
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 09 Nov 2016
Roderick James Fry - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 09 Nov 2016
Address: R D 1 Motueka, 7196 New Zealand
Address used since 10 Oct 2012
Deirdre Gay Fry - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 09 Nov 2016
Address: R D 1 Motueka, 7196 New Zealand
Address used since 10 Oct 2012
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street