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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | S B Mcpherson Nominees Limited Shareholder NZBN: 9429035355175 |
Napier 4112 New Zealand |
10 Feb 2014 - |
Director | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
10 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
10 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Auckram, Elaine Clair |
Taradale Napier 4112 New Zealand |
10 Feb 2014 - 21 Dec 2020 |
Individual | Campbell, Maxwell Royce |
Taradale Napier 4112 New Zealand |
10 Feb 2014 - 01 Jul 2020 |
Individual | Henson, Natalie Kim |
Rd 2 Napier 4182 New Zealand |
10 Feb 2014 - 21 Dec 2020 |
Individual | Henson, Natalie Kim |
Rd 2 Napier 4182 New Zealand |
10 Feb 2014 - 21 Dec 2020 |
Individual | Auckram, Elaine Clair |
Taradale Napier 4112 New Zealand |
10 Feb 2014 - 21 Dec 2020 |
Individual | Dibben, Beverley Joyce |
Greenmeadows Napier 4112 New Zealand |
10 Feb 2014 - 21 Dec 2020 |
Individual | Dibben, Beverley Joyce |
Greenmeadows Napier 4112 New Zealand |
10 Feb 2014 - 21 Dec 2020 |
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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