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Boulevard Distribution Limited

Type: NZ Limited Company (Ltd)
9429041084793
NZBN
4944279
Company Number
Registered
Company Status
I510130
Industry classification code
Newspaper Home Delivery
Industry classification description
Current address
C/o 78 Austin Street
Onekawa
Napier 4110
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

Boulevard Distribution Limited was launched on 10 Feb 2014 and issued an NZ business number of 9429041084793. This registered LTD company has been managed by 1 director, named Shaun Benjamin Mcpherson - an active director whose contract began on 10 Feb 2014.
As stated in the BizDb database (updated on 15 Apr 2024), the company uses 2 addresses: Level 1, 3 Byron Street, Napier, 4112 (registered address),
Level 1, 3 Byron Street, Napier, 4112 (physical address),
Level 1, 3 Byron Street, Napier, 4112 (service address),
C/O 78 Austin Street, Onekawa, Napier, 4110 (other address) among others.
Up to 14 Apr 2021, Boulevard Distribution Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
S B Mcpherson Nominees Limited (an entity) located at Napier postcode 4112,
Mcpherson, Shaun Benjamin (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcpherson, Shaun Benjamin - located at Taradale, Napier. Boulevard Distribution Limited is classified as "Newspaper home delivery" (ANZSIC I510130).

Addresses

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered address used from 12 Apr 2021 to 14 Apr 2021

Address #2: 34 Wakefield Street, Onekawa, Napier, 4110 New Zealand

Physical address used from 29 Jan 2021 to 14 Apr 2021

Address #3: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 30 May 2019 to 12 Apr 2021

Address #4: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 30 May 2019 to 29 Jan 2021

Address #5: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Oct 2018 to 30 May 2019

Address #6: 78 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2016 to 04 Oct 2018

Address #7: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Registered & physical address used from 07 Nov 2014 to 12 Apr 2016

Address #8: 20-22 Munroe St, Napier, 4110 New Zealand

Registered & physical address used from 10 Feb 2014 to 07 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) S B Mcpherson Nominees Limited
Shareholder NZBN: 9429035355175
Napier
4112
New Zealand
Director Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Auckram, Elaine Clair Taradale
Napier
4112
New Zealand
Individual Campbell, Maxwell Royce Taradale
Napier
4112
New Zealand
Individual Henson, Natalie Kim Rd 2
Napier
4182
New Zealand
Individual Henson, Natalie Kim Rd 2
Napier
4182
New Zealand
Individual Auckram, Elaine Clair Taradale
Napier
4112
New Zealand
Individual Dibben, Beverley Joyce Greenmeadows
Napier
4112
New Zealand
Individual Dibben, Beverley Joyce Greenmeadows
Napier
4112
New Zealand
Directors

Shaun Benjamin Mcpherson - Director

Appointment date: 10 Feb 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Dec 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 12 Sep 2019

Address: Bay View, Napier, 4104 New Zealand

Address used since 08 Nov 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 11 Sep 2018

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