Shortcuts

Boffa Miskell Limited

Type: NZ Limited Company (Ltd)
9429039845603
NZBN
272994
Company Number
Registered
Company Status
48401058
GST Number
M692150
Industry classification code
Town Planning Service
Industry classification description
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
Floor 1, 141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 04 Dec 2018
Po Box 110
Christchurch 8140
New Zealand
Postal address used since 29 Apr 2019
Floor 1, 141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 29 Apr 2019

Boffa Miskell Limited, a registered company, was registered on 07 Aug 1985. 9429039845603 is the business number it was issued. "Town planning service" (ANZSIC M692150) is how the company was categorised. The company has been run by 29 directors: Kenneth George Gimblett - an active director whose contract began on 01 Jan 2008,
Hamish David Bell - an active director whose contract began on 01 Jul 2015,
Gregor John Barclay - an active director whose contract began on 01 Jul 2015,
Rebecca Keren Ryder - an active director whose contract began on 17 Apr 2020,
Christopher Bruce Ferguson - an active director whose contract began on 07 Apr 2022.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Floor 1, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Floor 1, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address),
Po Box 110, Christchurch, 8140 (postal address),
Floor 1, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (office address) among others.
Boffa Miskell Limited had been using Ground Floor, 4 Hazeldean Road, Addington, Christchurch as their physical address up to 07 May 2019.
Other names for this company, as we identified at BizDb, included: from 07 Aug 1985 to 09 Jan 1996 they were named Boffa Miskell Partners Limited.
A total of 239500 shares are allocated to 25 shareholders (20 groups). The first group consists of 4000 shares (1.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4600 shares (1.92 per cent). Finally we have the 3rd share allocation (8000 shares 3.34 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Floor 1, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & service address used from 07 May 2019

Principal place of activity

Floor 1, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Ground Floor, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 01 May 2013 to 07 May 2019

Address #2: Ground Floor, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 01 May 2013 to 04 Dec 2018

Address #3: 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 10 May 2011 to 01 May 2013

Address #4: Level 9, 186-190 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 09 May 2011 to 10 May 2011

Address #5: Level 9, Hewlett Packard Building, 190 Wills Street, Wellington New Zealand

Registered address used from 16 Oct 2001 to 16 Oct 2001

Address #6: 3rd Floor, 109-113 Dixon Street, Wellington

Registered address used from 01 Oct 2001 to 16 Oct 2001

Address #7: 3rd Floor, 109-113 Dixon Street, Wellingtont

Registered address used from 03 Apr 1998 to 01 Oct 2001

Address #8: Level 9, Hewlett Packard Building, 186-190 Willis Street, Wellington New Zealand

Physical address used from 20 Mar 1996 to 09 May 2011

Address #9: 3rd Floor, 109-113 Dixon Street, Wellington

Physical address used from 20 Mar 1996 to 20 Mar 1996

Address #10: 3rd Floor 109-113, Dixon Street, Wellington

Physical address used from 20 Mar 1996 to 20 Mar 1996

Address #11: 1st Floor, Balouchi Building, 6 Edward Street, Wellington

Registered address used from 15 Apr 1992 to 03 Apr 1998

Contact info
64 3 3668891
29 Apr 2019 Christchurch
64 4 3859315
29 Apr 2019 Wellington
64 7 5715511
29 Apr 2019 Tauranga
64 7 9600006
29 Apr 2019 Hamilton
64 9 3582526
29 Apr 2019 Auckland
info@boffamiskell.co.nz
29 Apr 2019 Email
accounts@boffamiskell.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.boffamiskell.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 239500

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Blackie, Helen Margaret Mangatāwhiri
Auckland 2675
New Zealand
Shares Allocation #2 Number of Shares: 4600
Entity (NZ Limited Company) Boffa Miskell Limited
Shareholder NZBN: 9429039845603
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Wesney, Hamish Philip Joseph Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 6500
Individual Boothroyd, Ian Kenneth Grant Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 8000
Individual Lewis, Mark Nicholas Avondale
0600
New Zealand
Shares Allocation #6 Number of Shares: 7998
Individual Todd, Emma Marie Ellerslie
1051
New Zealand
Entity (NZ Limited Company) Todd Investment Trustees Limited
Shareholder NZBN: 9429050271504
Auckland Central
Auckland
1010
New Zealand
Individual Todd, Scott Matthew Ellerslie
1051
New Zealand
Shares Allocation #7 Number of Shares: 8000
Individual Houghton, Stuart Douglas Auckland Central
1010
New Zealand
Shares Allocation #8 Number of Shares: 8000
Individual Pfluger, Yvonne Sabine Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 6500
Individual Pollard, Nicholas James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #10 Number of Shares: 8000
Individual Bell, Janine Anne Te Atatu Peninsula
0610
New Zealand
Shares Allocation #11 Number of Shares: 7998
Individual Ryder, Alexander Paul Matua
3110
New Zealand
Individual Ryder, Rebecca Keren Matua
3110
New Zealand
Shares Allocation #12 Number of Shares: 8000
Individual Church, Timothy John Queenstown
9300
New Zealand
Shares Allocation #13 Number of Shares: 8000
Individual Potter, John Fawcett St Marys Bay
1011
New Zealand
Shares Allocation #14 Number of Shares: 8000
Individual Hugo, Morne Omokoroa
3114
New Zealand
Shares Allocation #15 Number of Shares: 8000
Individual Ferguson, Christopher Bruce Arrowtown
9302
New Zealand
Shares Allocation #16 Number of Shares: 7998
Entity (NZ Limited Company) Stayrod Trustees No. 11 Limited
Shareholder NZBN: 9429032939347
Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, Melinda Cashmere
8022
New Zealand
Individual Gimblett, Kenneth George Cashmere
8022
New Zealand
Shares Allocation #17 Number of Shares: 5000
Individual Tanaka, Yoko Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 8000
Individual Moule, David James Kihikihi
3875
New Zealand
Shares Allocation #19 Number of Shares: 6500
Individual Girvan, Marcus Ross Halswell
Christchurch
Canterbury 8025
New Zealand
Shares Allocation #20 Number of Shares: 6500
Individual Rennie, Jane Maree Saint Albans
Christchurch
Canterbury 8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keesing, Vaughan Francis Wadestown
6012
New Zealand
Individual Keesing, Vaughan Francis Wadestown
Wellington
6012
New Zealand
Individual Houghton, Stuart Douglas Auckland Central
Auckland
1010
New Zealand
Individual Barry-piceno, Kathleen Mary Matua
Tauranga
3110
New Zealand
Individual Goodwin, John Lewis Rd 1
Waiheke Island
1971
New Zealand
Individual Batchelar, Craig Barry Matua
Tauranga
3110
New Zealand
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Individual Hall, Peter Raymond Auckland
1010
New Zealand
Individual Sparrow, Eugene Francis Auckland
1010
New Zealand
Individual Slaven, David Charles Torbay
Auckland
Individual Pearce, Carey John Greenlane
Auckland
Individual Rykers, Nicola Joanne Merivale
Christchurch
8014
New Zealand
Individual Summers, Peter Donald Merivale
Christchurch

New Zealand
Individual Rackham, Allan Michael Fendalton
Christchurch
Individual Trustees, Boffa Family Trust Waikanae
Individual Trustees, Goodwin Family Trust Devonport
Auckland
Individual Keesing, Vaughan Francis Wadestown
6012
New Zealand
Individual Bar-even, Nomi Aro Valley
6021
New Zealand
Individual Baily, Marc Nicholas Aro Valley
Wellington
6021
New Zealand
Individual Collins, Nick John Remuera
Auckland
1050
New Zealand
Individual Wang, Ji Yan Auckland Central
Auckland
1010
New Zealand
Individual Palmer, Angela Catherine Rd 1
Waiheke Island
1971
New Zealand
Individual Ferguson, Christopher Bruce Arrowtown
Arrowtown
9302
New Zealand
Individual Goodwin, John Lewis Rd 1
Waiheke Island
1971
New Zealand
Individual Pfluger, Yvonne Sabine Queenstown
9300
New Zealand
Individual Reid, Lincoln Bronte Grey Lynn
1021
New Zealand
Individual Christoffersen, Gary Alan Brookfield
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Fuller, Stephen Andrew Highbury
6012
New Zealand
Individual Wang, Ji Yan Herne Bay
1011
New Zealand
Individual Baily, Marc Nicholas Aro Valley
6021
New Zealand
Individual Collins, Nicholas John Ponsonby
1011
New Zealand
Individual Potter, John Fawcett Parnell
Auckland
1052
New Zealand
Individual Bentley, Christopher Richard Auckland Central
Auckland
1010
New Zealand
Individual Pfluger, Yvonne Sabine Queenstown
9300
New Zealand
Individual Bell, Janine Anne Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Michael G Stuart Trustee Co (no 3) Limited
Shareholder NZBN: 9429031171724
Company Number: 3326698
60 Durham Street
Tauranga
3110
New Zealand
Individual Bishop, Sarah Anne Grey Lynn
1021
New Zealand
Individual Hawes, Michael Jon Grey Lynn
1021
New Zealand
Individual Wang, Ji Yan Herne Bay
1011
New Zealand
Individual Bentley, Christopher Richard Herne Bay
1011
New Zealand
Other The Public Trust
Individual Luca, Sharon De Brookfield
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Bentley, Christopher Richard Herne Bay
1011
New Zealand
Individual Chapman, David John Aro Valley
6021
New Zealand
Individual Bull, Leigh Sandra Wadestown
6012
New Zealand
Individual Lambert, Rachel Virginia De Ponsonby
1011
New Zealand
Entity Mbh Trustee 2015 Limited
Shareholder NZBN: 9429041760536
Company Number: 5704547
Individual De Lambert, Rachel Virgina Ponsonby
Auckland
1011
New Zealand
Individual Bull, Leigh Sandra Wadestown
Wellington
6012
New Zealand
Individual Gimblett, Ken George Cashmere
Christchurch
8022
New Zealand
Individual Batchelar, Craig Barry Matua
Tauranga
3110
New Zealand
Individual Bar-even, Nomi Aro Valley
Wellington
6021
New Zealand
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Individual Ryder, Rebecca Karen Brookfield
Tauranga
3110
New Zealand
Individual Wesney, Hamish Philip Joseph Ngaio
Wellington
6035
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland
Individual Trustees, Foster Rackham Family Trust Fendalton
Christchurch
Individual Ryder, Rebecca Keren Brookfield
Tauranga
3110
New Zealand
Individual Summers, Deborah Ann Merivale
Christchurch

New Zealand
Individual Roper-lindsay, Judith Rd2
Rangiora
Entity Michael G Stuart Trustee Co (no 3) Limited
Shareholder NZBN: 9429031171724
Company Number: 3326698
60 Durham Street
Tauranga
3110
New Zealand
Individual Trustee, J M C Clarke Family Trust Birkenhead
Auckland
Individual Hall, Peter Raymond Auckland Central
Auckland
1010
New Zealand
Individual Barry-piceno, Kathleen Mary Matua
Tauranga
3110
New Zealand
Individual Powell, Stephen James Hearne Bay
Auckland

New Zealand
Individual Fuller, Stephen Andrew Highbury
Wellington
6012
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland
Individual Palmer, Angela Catherine Rd 1
Waiheke Island
1971
New Zealand
Entity Mbh Trustee 2015 Limited
Shareholder NZBN: 9429041760536
Company Number: 5704547
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Individual Franklin, Michael James Christchurch

New Zealand
Individual Chapman, David John 186-190 Willis Street
Wellington

New Zealand
Individual Dawson, Sarah Margaret Christchurch

New Zealand
Individual Trustees, J R P Clarke Family Trust Birkenhead
Auckland
Individual Schofield, Robert John Brooklyn
Wellington

New Zealand
Entity Gibraltar Trust Limited
Shareholder NZBN: 9429034612194
Company Number: 1676390
Other Null - Trustees Miskell Family Trust
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Boffa, Frank Dion Wakanae
Entity Grant Thornton Auckland Limited
Shareholder NZBN: 9429037055349
Company Number: 1106431
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Individual Masters, Jane Mt Eden
Auckland

New Zealand
Individual Kemble, Gavin Douglas Tauranga
Individual Clarke, James Robert Birkenhead
Auckland
Individual Alexander, David Kipp Christchurch

New Zealand
Individual Rykers, Mark Dewar Merivale
Christchurch
8014
New Zealand
Other Trustees Miskell Family Trust
Entity Grant Thornton Auckland Limited
Shareholder NZBN: 9429037055349
Company Number: 1106431
Individual Evans, Boyden Henry Kaiwharawhara
Wellington

New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Summers, Peter Donald Merivale
Christchurch

New Zealand
Individual Smith, Melinda Cashmere
Christchurch
8022
New Zealand
Individual Smith, Melinda Cashmere
Christchurch
8022
New Zealand
Individual Gimblett, Ken George Cashmere
Christchurch
8022
New Zealand
Individual Wang, Ji Yan Auckland Central
Auckland
1010
New Zealand
Individual Bentley, Christopher Richard Auckland Central
Auckland
1010
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Gibraltar Trust Limited
Shareholder NZBN: 9429034612194
Company Number: 1676390
Directors

Kenneth George Gimblett - Director

Appointment date: 01 Jan 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jan 2008


Hamish David Bell - Director

Appointment date: 01 Jul 2015

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Jul 2015


Gregor John Barclay - Director

Appointment date: 01 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015


Rebecca Keren Ryder - Director

Appointment date: 17 Apr 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Apr 2020


Christopher Bruce Ferguson - Director

Appointment date: 07 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Apr 2022


Hamish Philip Joseph Wesney - Director

Appointment date: 13 Apr 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Apr 2023


Mark Nicholas Baily - Director (Inactive)

Appointment date: 17 Apr 2020

Termination date: 13 Apr 2023

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 17 Apr 2020


John Fawcett Potter - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 07 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2016


Rachel Virginia De Lambert - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 17 Apr 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 13 Feb 2014


Janine Anne Bell - Director (Inactive)

Appointment date: 10 Apr 2017

Termination date: 17 Apr 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Apr 2017


John Lewis Goodwin - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 10 Apr 2017

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 May 2013


Marc Nicolas Baily - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 15 Apr 2016

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 22 Apr 2010


Craig Barry Batchelar - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 15 Apr 2016

Address: Tauranga, 3110 New Zealand

Address used since 01 Apr 2009


Peter Raymond Hall - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 15 Apr 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Apr 2015


Boyden Henry Evans - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 Jan 2013

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 13 May 1992


Donald John Miskell - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 Jan 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 May 1992


Sarah Margaret Dawson - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 31 Jan 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 22 Apr 2010


Rachel Virginia De Lambert - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 31 Jan 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 May 2006


Christopher Richard Bentley - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 31 Jan 2013

Address: 47 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2010


Carey John Pearce - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 31 Jan 2013

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Jan 2008


Nicola Joanne Rykers - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 31 Jan 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2008


Robert John Schofield - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 31 Jan 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jan 2009


David Charles Slaven - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 31 Jan 2013

Address: Torbay, Auckland,

Address used since 01 May 2010


Stephen Andrew Fuller - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 31 Jan 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Apr 2012


Peter Donald Summers - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 04 Apr 2012

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 22 Apr 2010


Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 Dec 2007

Address: Fendalton, Christchurch,

Address used since 08 Apr 2003


James Robert Pare Clarke - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 31 Dec 2003

Address: Birkenhead, Auckland,

Address used since 18 Sep 1995


Frank Dion Boffa - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 11 Mar 2003

Address: Waikanae,

Address used since 13 May 1992


John Gerald Darby - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 30 Jun 1997

Address: Queenstown,

Address used since 13 May 1992

Nearby companies
Similar companies

A Plus Architecture Limited
11a Selsey Lane

Common Ground Southern Limited
Level 1, 270 St Asaph Street

L M Consulting Limited
First Floor, Unit 1, Amuri Park

Mainland Surveying Limited
335 Lincoln Road

Planning Solutions Limited
Level 2, 68 Oxford Terrace

Town Planning Group (nz) Limited
Level 1, 136 Ilam Road