Boulcott St Bistro Limited, a registered company, was registered on 09 Dec 1999. 9429037433932 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been managed by 5 directors: John Duncan Lawrence - an active director whose contract began on 01 Jul 2003,
Fergus Wills Gordon Trengrove - an active director whose contract began on 01 Jul 2021,
Rex Morgan - an inactive director whose contract began on 01 Apr 2011 and was terminated on 30 Mar 2021,
Christopher Robin Green - an inactive director whose contract began on 01 Jul 2003 and was terminated on 30 Jul 2007,
John David Alan Fanselow - an inactive director whose contract began on 09 Dec 1999 and was terminated on 19 Aug 2002.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 99 Boulcott St, Wellington (category: physical, registered).
Boulcott St Bistro Limited had been using Fanselows - Solicitors, Level 4, Panama House, 22 Panama Street, Wellington as their registered address up until 21 May 2004.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 55 shares (55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%). Lastly we have the third share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Fanselows - Solicitors, Level 4, Panama House, 22 Panama Street, Wellington
Registered address used from 12 Apr 2000 to 21 May 2004
Address: Fanselows - Solicitors, Level 4, Panama House, 22 Panama Street, Wellington
Physical address used from 10 Dec 1999 to 21 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Lawrence, John Duncan |
Kelburn Wellington 6012 New Zealand |
09 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Trengrove, Fergus Wills Gordon |
Newtown Wellington 6021 New Zealand |
01 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Egan, Michael John |
Brooklyn Wellington 6021 New Zealand |
09 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donworth, Richard |
Wellington New Zealand |
15 Aug 2005 - 06 Jan 2011 |
| Individual | Morgan, Rex |
Wellington Central Wellington 6011 New Zealand |
14 Apr 2011 - 30 Mar 2021 |
| Individual | Green, Christopher Robin |
Wellington |
09 Dec 1999 - 02 Sep 2011 |
John Duncan Lawrence - Director
Appointment date: 01 Jul 2003
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Sep 2017
Fergus Wills Gordon Trengrove - Director
Appointment date: 01 Jul 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jul 2021
Rex Morgan - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 30 Mar 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Apr 2011
Christopher Robin Green - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Jul 2007
Address: Wellington,
Address used since 01 Jul 2003
John David Alan Fanselow - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 19 Aug 2002
Address: Wellington,
Address used since 09 Dec 1999
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