Boston Real Estate Limited, a registered company, was incorporated on 24 Oct 2000. 9429037109042 is the number it was issued. This company has been supervised by 3 directors: Hamish Tweedie - an active director whose contract began on 24 Oct 2000,
John David Palmer - an active director whose contract began on 18 Jun 2021,
Darryl Lundy - an inactive director whose contract began on 24 Oct 2000 and was terminated on 18 Jun 2021.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Twomey Grove, Houghton Bay, Wellington, 6023 (type: registered, physical).
Boston Real Estate Limited had been using 128 Heke Street, Wellington as their registered address until 28 Jun 2021.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (16.67 per cent). Finally we have the 3rd share allocation (200 shares 16.67 per cent) made up of 1 entity.
Previous address
Address: 128 Heke Street, Wellington New Zealand
Registered & physical address used from 24 Oct 2000 to 28 Jun 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Deckor Solutions Limited Shareholder NZBN: 9429030759862 |
Lyall Bay Wellington 6022 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Deckor Solutions Limited Shareholder NZBN: 9429030759862 |
Lyall Bay Wellington 6022 New Zealand |
18 Jun 2021 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Jade Tree Limited Shareholder NZBN: 9429047481541 |
Houghton Bay Wellington 6023 New Zealand |
18 Jun 2021 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Palmer, John |
Wadestown Wellington 6012 New Zealand |
18 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tweedie, Hamish |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
Individual | Tweedie, Hamish |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
Individual | Lundy, Darryl |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
Individual | Lundy, Darryl |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
Hamish Tweedie - Director
Appointment date: 24 Oct 2000
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 14 Jul 2022
Address: Wellington, 6000 New Zealand
Address used since 24 Oct 2000
John David Palmer - Director
Appointment date: 18 Jun 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Jun 2021
Darryl Lundy - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 18 Jun 2021
Address: Wellington, 6035 New Zealand
Address used since 24 Oct 2000
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