Bolderwood Properties Limited, a registered company, was started on 02 Mar 1998. 9429037901332 is the NZ business identifier it was issued. This company has been managed by 3 directors: Ronald Thomas Salter - an active director whose contract began on 02 Mar 1998,
Jacqueline Francis Everett - an inactive director whose contract began on 06 Apr 1999 and was terminated on 05 Mar 2003,
John Edmund Everett - an inactive director whose contract began on 02 Mar 1998 and was terminated on 06 Apr 1999.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 5 Bolderwood Place, Wiri, Auckland, 2104 (type: registered, physical).
Bolderwood Properties Limited had been using 9 Bolderwood Place, Wiri, Manukau as their registered address up until 05 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
5 Bolderwood Place, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address: 9 Bolderwood Place, Wiri, Manukau New Zealand
Registered & physical address used from 19 Mar 2010 to 05 Feb 2016
Address: 9 Bolderwood Place, Manukau City, Auckland
Registered address used from 31 Oct 2002 to 19 Mar 2010
Address: Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drive, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2002
Address: Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drive, Auckland
Physical address used from 02 Mar 1998 to 02 Mar 1998
Address: 9 Bolderwood Place, Manukau City, Auckland, Auckland
Physical address used from 02 Mar 1998 to 02 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Salter, Ronald Thomas |
Rd2 Drury Auckland 2578 New Zealand |
02 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Salter, Natalie Mitchell |
Rd2 Drury Auckland 2578 New Zealand |
02 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marsden Robinson Nominees Limited Shareholder NZBN: 9429038345692 Company Number: 803719 |
02 Mar 1998 - 14 Sep 2005 | |
Individual | Everett, Jacqueline Francis |
Kohimarama |
02 Mar 1998 - 14 Sep 2005 |
Entity | Marsden Robinson Nominees Limited Shareholder NZBN: 9429038345692 Company Number: 803719 |
02 Mar 1998 - 14 Sep 2005 | |
Individual | Everett, John Edmund |
Kohimarama |
02 Mar 1998 - 14 Sep 2005 |
Ronald Thomas Salter - Director
Appointment date: 02 Mar 1998
Address: Rd2 Drury, Auckland, 2578 New Zealand
Address used since 08 Nov 2013
Jacqueline Francis Everett - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 05 Mar 2003
Address: Kohimaramara, Auckland,
Address used since 06 Apr 1999
John Edmund Everett - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 06 Apr 1999
Address: Kohimarama,
Address used since 02 Mar 1998
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