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John Boyle Limited

Type: NZ Limited Company (Ltd)
9429040788050
NZBN
37230
Company Number
Registered
Company Status
Current address
73 Miro Street
Miramar
Wellington 6022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Oct 2011
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Feb 2020

John Boyle Limited, a registered company, was launched on 12 Dec 1980. 9429040788050 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark Donnell Boyle - an active director whose contract started on 16 Nov 1987,
John Robert Boyle - an active director whose contract started on 16 Nov 1987.
Last updated on 06 May 2025, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
John Boyle Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address until 05 Feb 2020.
A total of 25000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 7500 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12500 shares (50%). Lastly we have the 3rd share allotment (5000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 28 Oct 2016 to 05 Feb 2020

Address #2: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 14 Oct 2004 to 28 Oct 2016

Address #3: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 11 Oct 2000 to 14 Oct 2004

Address #4: Same As Registered Office

Physical address used from 11 Oct 2000 to 11 Oct 2000

Address #5: 22-26 Adelaide Road, Wellington

Registered address used from 27 Jun 1997 to 14 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Boyle, John Robert Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Boyle, Mark Donnell Horokiwi
Wellington
5016
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Boyle, Ann Patricia Miramar
Wellington
6022
New Zealand
Directors

Mark Donnell Boyle - Director

Appointment date: 16 Nov 1987

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 16 Nov 1987


John Robert Boyle - Director

Appointment date: 16 Nov 1987

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Oct 2009

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