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Boshier Engineering Limited

Type: NZ Limited Company (Ltd)
9429038674853
NZBN
632812
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 42
Entity (NZ Limited Company) Abernethy Broatch Trustee Co Limited
Shareholder NZBN: 9429032750805
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Boshier, Anna Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Ryan Daniel Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Robert Edward 35 Grey Street
Tauranga
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Schultz, Anna Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Individual Gravatt, Rachel Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boshier, Alan David Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Directors

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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