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Boston Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037109042
NZBN
1088460
Company Number
Registered
Company Status
Current address
10 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 28 Jun 2021

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.

Addresses

Previous address

Address: 128 Heke Street, Wellington New Zealand

Registered & physical address used from 24 Oct 2000 to 28 Jun 2021

Contact info
64 274 577699
Phone
darryl@thepeerage.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Deckor Solutions Limited
Shareholder NZBN: 9429030759862
Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Deckor Solutions Limited
Shareholder NZBN: 9429030759862
Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Jade Tree Limited
Shareholder NZBN: 9429047481541
Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Palmer, John Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweedie, Hamish Wellington
Individual Tweedie, Hamish Wellington
Individual Lundy, Darryl Wellington
Individual Lundy, Darryl Wellington
Directors

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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