Boots & Awl Repair Centre Limited was registered on 04 Oct 1989 and issued a number of 9429039300447. The registered LTD company has been managed by 3 directors: Garrick John Collister - an active director whose contract began on 09 Dec 1991,
Denyse Caroline Collister - an active director whose contract began on 14 Oct 1994,
John Owen Davies - an inactive director whose contract began on 04 Oct 1989 and was terminated on 14 Oct 1994.
According to BizDb's database (last updated on 24 Mar 2024), the company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Until 23 Feb 2000, Boots & Awl Repair Centre Limited had been using C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier as their registered address.
BizDb found past names for the company: from 25 Sep 2000 to 29 Apr 2014 they were named Bay Light Limited, from 04 Oct 1989 to 25 Sep 2000 they were named Eastern Electrical Supply Company Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Collister, Denyse Caroline (an individual) located at Taradale, Napier.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Collister, Garrick John - located at Taradale, Napier.
Previous addresses
Address #1: C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
Registered address used from 23 Feb 2000 to 23 Feb 2000
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Collister, Denyse Caroline |
Taradale Napier |
04 Oct 1989 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Collister, Garrick John |
Taradale Napier |
04 Oct 1989 - |
Garrick John Collister - Director
Appointment date: 09 Dec 1991
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Dec 1991
Denyse Caroline Collister - Director
Appointment date: 14 Oct 1994
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Oct 1994
John Owen Davies - Director (Inactive)
Appointment date: 04 Oct 1989
Termination date: 14 Oct 1994
Address: Napier,
Address used since 04 Oct 1989
Lisa Rose Motel 2006 Limited
Chartered Accountants, Marewa House
J & K Bickers Engineering Limited
Chartered Accountants, Marewa House
Devine Smile Design Limited
Chartered Accountants, Marewa House
Ballina Property Holdings Limited
Chartered Accountants, Marewa House
The Heath Holdings Limited
Chartered Accountants, Marewa House
Baypak Distributing Limited
Oldershaw & Co Ltd