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Boulton Paper Company Limited

Type: NZ Limited Company (Ltd)
9429040289298
NZBN
150789
Company Number
Registered
Company Status
Current address
67 Burn Cottage Road
Rd 2
Cromwell 9384
New Zealand
Registered address used since 19 Oct 2012
67 Burn Cottage Road
Rd 2
Cromwell 9384
New Zealand
Physical & service address used since 25 Sep 2017

Boulton Paper Company Limited, a registered company, was incorporated on 17 Mar 1982. 9429040289298 is the NZBN it was issued. The company has been supervised by 3 directors: Susan Margaret Stark - an active director whose contract started on 13 Sep 1989,
David Garth Stark - an active director whose contract started on 02 Nov 2020,
Alastair David Stark - an inactive director whose contract started on 13 Sep 1989 and was terminated on 08 Sep 2020.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 67 Burn Cottage Road, Rd 2, Cromwell, 9384 (type: physical, service).
Boulton Paper Company Limited had been using 67 Burn Cottage Road, Rd 2, Cromwell as their physical address until 25 Sep 2017.
Old names used by the company, as we managed to find at BizDb, included: from 17 Mar 1982 to 25 Jun 1991 they were called Boulton Paper Co Ltd.
One entity controls all company shares (exactly 1000 shares) - Grove Farm Trustee Limited - located at 9384, Cromwell, Otago.

Addresses

Previous addresses

Address #1: 67 Burn Cottage Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 19 Oct 2012 to 25 Sep 2017

Address #2: 29 The Mall, Cromwell, 9310 New Zealand

Registered & physical address used from 23 Dec 2010 to 19 Oct 2012

Address #3: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell New Zealand

Physical address used from 18 Sep 1997 to 23 Dec 2010

Address #4: -

Physical address used from 04 Sep 1997 to 18 Sep 1997

Address #5: C/o Mead & Stark, 29 The Mall, Cromwell New Zealand

Registered address used from 01 Jul 1997 to 23 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Grove Farm Trustee Limited
Shareholder NZBN: 9429047697584
Cromwell
Otago
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, David Garth Rd 2
Cromwell
9384
New Zealand
Individual Stark, Susan Margaret (joint Trustees) Cromwell
Individual Stark, Alastair David (joint Trustees) Cromwell
Directors

Susan Margaret Stark - Director

Appointment date: 13 Sep 1989

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 11 Sep 2009


David Garth Stark - Director

Appointment date: 02 Nov 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 02 Nov 2020


Alastair David Stark - Director (Inactive)

Appointment date: 13 Sep 1989

Termination date: 08 Sep 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 11 Sep 2009

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