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Boundary Three Limited

Type: NZ Limited Company (Ltd)
9429037082499
NZBN
1101040
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 18 Oct 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Fry, Jared Roderick Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Fry, Melody Louise Melrose
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Heywood, Desiree Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fry, Deirdre Gay R D 1 Motueka
7196
New Zealand
Individual Fry, Roderick James R D 1 Motueka
7196
New Zealand
Directors

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

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