Boshier Engineering Limited was launched on 30 Jun 1994 and issued an NZ business identifier of 9429038674853. The registered LTD company has been run by 2 directors: Alan David Boshier - an active director whose contract began on 30 Jun 1994,
Rachel Jean Gravatt - an inactive director whose contract began on 30 Jun 1994 and was terminated on 02 Feb 2002.
According to BizDb's data (last updated on 19 Apr 2024), this company uses 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 01 Jul 1997, Boshier Engineering Limited had been using Kpmg Peat Marwick, 35 Grey Street, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 42 shares are held by 1 entity, namely:
Abernethy Broatch Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 14 per cent shares (exactly 14 shares) and includes
Boshier, Anna Therese - located at Mount Maunganui, Mount Maunganui,
Boshier, Ryan Daniel - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address: Kpmg Peat Marwick, 35 Grey Street, Tauranga
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address: K P M G, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 01 Jul 1997 to 09 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42 | |||
Entity (NZ Limited Company) | Abernethy Broatch Trustee Co Limited Shareholder NZBN: 9429032750805 |
Mount Maunganui 3116 New Zealand |
09 Oct 2019 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Boshier, Anna Therese |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Apr 2021 - |
Individual | Boshier, Ryan Daniel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Lee, Robert Edward |
35 Grey Street Tauranga |
30 Jun 1994 - 27 Jun 2010 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Schultz, Anna Therese |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 May 2019 - 07 Apr 2021 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
Individual | Gravatt, Rachel Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Individual | Boshier, Alan David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 1994 - 15 Dec 2017 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
Alan David Boshier - Director
Appointment date: 30 Jun 1994
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Apr 2010
Rachel Jean Gravatt - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 02 Feb 2002
Address: Mount Maunganui,
Address used since 30 Jun 1994
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