39 Bolton Road Limited, a removed company, was incorporated on 14 Aug 1996. 9429038258992 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Sheryl Anne Samuel - an active director whose contract started on 15 Oct 1997,
Sheryl Ann Samuel - an active director whose contract started on 15 Oct 1997,
Joanna Lee Clatworthy - an active director whose contract started on 27 Nov 2013,
David Logan Samuel - an inactive director whose contract started on 01 Apr 1997 and was terminated on 15 Dec 2013,
Trevor Noel Barrett - an inactive director whose contract started on 22 Aug 1996 and was terminated on 25 Nov 2002.
Updated on 29 Jul 2023, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
39 Bolton Road Limited had been using 17 -27 Fraser Ave, Northcote, Auckland as their registered address until 11 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Madge Mary Samuel Trustee Limited - located at 1052, 19-21 Como Street, Takapuna.
Previous addresses
Address #1: 17 -27 Fraser Ave, Northcote, Auckland New Zealand
Registered address used from 03 Apr 2007 to 11 Aug 2022
Address #2: 39 Bolton Rd, Blockhouse Bay, Auckland
Registered address used from 25 Mar 2003 to 03 Apr 2007
Address #3: C/- Sothertons Limited, Level 1, 10 Heather St, Parnell, Auckland New Zealand
Physical address used from 25 Mar 2003 to 19 Mar 2013
Address #4: C/- Sothertons Limited, Level 1, 10 Heather St, Parnell, Auckland
Registered address used from 25 Mar 2003 to 25 Mar 2003
Address #5: C/- Anderson Accounting, Chartered Accountant, 52 Hall Street, Cambridge
Registered address used from 11 Apr 2000 to 25 Mar 2003
Address #6: C/- Anderson Accounting, Chartered Accountant, 52 Hall Street, Cambridge
Registered address used from 31 Mar 1998 to 11 Apr 2000
Address #7: C/- Anderson Accounting, Chartered Accountant, 52 Hall Street, Cambridge
Physical address used from 14 Aug 1996 to 25 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Madge Mary Samuel Trustee Limited Shareholder NZBN: 9429040997186 |
19-21 Como Street Takapuna 0745 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainey, Kevin |
Orakei Auckland 1071 New Zealand |
09 Aug 2013 - 07 Mar 2014 |
| Other | Associates Group Motels No.1 Limited | 14 Aug 1996 - 09 Aug 2013 | |
| Other | Null - 117940 - Associates Group Motels No.1 Limited | 14 Aug 1996 - 09 Aug 2013 | |
| Individual | Samuel, David Logan |
Northcote Auckalnd 000 New Zealand |
09 Aug 2013 - 07 Mar 2014 |
Sheryl Anne Samuel - Director
Appointment date: 15 Oct 1997
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2014
Sheryl Ann Samuel - Director
Appointment date: 15 Oct 1997
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2014
Joanna Lee Clatworthy - Director
Appointment date: 27 Nov 2013
Address: 3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046 Japan
Address used since 07 Aug 2018
Address: 25 Sha Wan Drive, Pokfulam, Hong Kong SAR China
Address used since 27 Nov 2013
David Logan Samuel - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 15 Dec 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Nov 2010
Trevor Noel Barrett - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 25 Nov 2002
Address: Rd 10, Frankton,
Address used since 22 Aug 1996
David Bruce Searle - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 01 Apr 1997
Address: R D 3, Cambridge,
Address used since 22 Aug 1996
Mark Simon Hornabrook - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 22 Aug 1996
Address: Northcote, Auckland,
Address used since 14 Aug 1996
Accounting Wise Limited
196 Lake Road
Project Revival Charity Trust
23 Tonar Street
Amicus Limited
12 Lenihan Street
Northcote Pacific Youth Development Trust
80 Cadness Street
Jingya Nz Trading Company Limited
168 Lake Road
Faith Baptist Church Trust
92-96 Greenslade Crescent