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Bolderwood Properties Limited

Type: NZ Limited Company (Ltd)
9429037901332
NZBN
896830
Company Number
Registered
Company Status
Current address
5 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 05 Feb 2016

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).

Addresses

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

Contact info
64 9 2786563
14 Jan 2019 Phone
accounts@salters.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Salter, Ronald Thomas Rd2 Drury
Auckland
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Salter, Natalie Mitchell Rd2 Drury
Auckland
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marsden Robinson Nominees Limited
Shareholder NZBN: 9429038345692
Company Number: 803719
Individual Everett, Jacqueline Francis Kohimarama
Entity Marsden Robinson Nominees Limited
Shareholder NZBN: 9429038345692
Company Number: 803719
Individual Everett, John Edmund Kohimarama
Directors

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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