Boundary Bay Limited, a registered company, was started on 30 Nov 1976. 9429040183879 is the NZ business identifier it was issued. This company has been run by 8 directors: Roderick James Fry - an active director whose contract started on 16 Nov 1989,
Jared Roderick Fry - an active director whose contract started on 03 Nov 2016,
Rhys Tremayne Wilkins - an active director whose contract started on 15 Jul 2022,
Deanne Lisa Wilkins - an active director whose contract started on 15 Mar 2024,
Heath Douglas Wilkins - an inactive director whose contract started on 14 Oct 2003 and was terminated on 20 Jan 2024.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Boundary Bay Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up to 13 Nov 2012.
A total of 34500 shares are issued to 8 shareholders (4 groups). The first group is comprised of 8625 shares (25 per cent) held by 5 entities. Next we have the second group which consists of 1 shareholder in control of 8625 shares (25 per cent). Finally the 3rd share allocation (8625 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered address used from 15 Nov 2007 to 13 Nov 2012
Address #2: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 20 Jul 1998 to 15 Nov 2007
Address #3: C/- Milnes Beatson & Associates, P O Box 37, Motueka
Physical address used from 01 Jun 1997 to 15 Nov 2007
Address #4: 29 Wallace Street, Motueka
Physical address used from 01 Jun 1997 to 01 Jun 1997
Address #5: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 28 Nov 1994 to 20 Jul 1998
Basic Financial info
Total number of Shares: 34500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8625 | |||
| Individual | Fletcher, Hamish Quentin |
Nelson Nelson 7010 New Zealand |
11 Mar 2024 - |
| Individual | Fry, Selena Kay |
Motueka 7198 New Zealand |
08 Nov 2022 - |
| Director | Fry, Roderick James |
Motueka Motueka 7120 New Zealand |
03 Nov 2016 - |
| Entity (NZ Limited Company) | Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 |
Motueka 7120 New Zealand |
03 Nov 2016 - |
| Individual | Fry, Jared Roderick |
Motueka 7198 New Zealand |
03 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 8625 | |||
| Other (Other) | Dhr Ltd |
Nelson Nelson 7010 New Zealand |
30 Nov 1976 - |
| Shares Allocation #3 Number of Shares: 8625 | |||
| Entity (NZ Limited Company) | Boundary Business Limited Shareholder NZBN: 9429035698531 |
Nelson 7010 New Zealand |
12 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 8625 | |||
| Other (Other) | Boundary Three Ltd |
31 Old Mill Road, Rd 3 Motueka 7198 New Zealand |
30 Nov 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodall, Terrence Howard |
R D 3 Motueka 7198 New Zealand |
30 Nov 1976 - 03 Nov 2016 |
| Individual | Stevens, William Edward |
Riwaka R D 3 Motueka 7198 New Zealand |
30 Nov 1976 - 12 Feb 2013 |
| Individual | Nisbett, Sue Rosemary |
Motueka 7120 New Zealand |
25 Nov 2003 - 03 Nov 2016 |
Roderick James Fry - Director
Appointment date: 16 Nov 1989
Address: R D 1 Motueka, 7196 New Zealand
Address used since 05 Nov 2012
Address: Motueka, Motueka, 7120 New Zealand
Address used since 07 Nov 2019
Jared Roderick Fry - Director
Appointment date: 03 Nov 2016
Address: Riwaka Rd 3, Motuka, 7198 New Zealand
Address used since 03 Nov 2016
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 03 Nov 2016
Rhys Tremayne Wilkins - Director
Appointment date: 15 Jul 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 15 Jul 2022
Deanne Lisa Wilkins - Director
Appointment date: 15 Mar 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Mar 2024
Heath Douglas Wilkins - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 20 Jan 2024
Address: Tasman, R D1 Upper Moutere, 7173 New Zealand
Address used since 10 Sep 2013
Kerry Staples Wilkins - Director (Inactive)
Appointment date: 16 Nov 1989
Termination date: 26 Nov 2021
Address: Motueka, 7120 New Zealand
Address used since 05 Nov 2012
Terrence Howard Goodall - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 02 Nov 2016
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 14 Oct 2003
William Edward Stevens - Director (Inactive)
Appointment date: 16 Nov 1989
Termination date: 14 Oct 2003
Address: Riwaka, R D 3 Motueka, 7198 New Zealand
Address used since 05 Nov 2012
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