General information
Boulcott Land Limited
Type: NZ Limited Company (Ltd)9429032842722
New Zealand Business Number
2110381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Boulcott Land Limited (New Zealand Business Number 9429032842722) was registered on 20 Mar 2008. 5 addresess are currently in use by the company: Floor 1, 126 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 93 Customhouse Quay, Wellington Central, Wellington had been their registered address, up to 29 Nov 2024. 5000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500050 shares (50% of shares), namely:
Patricia Caitlin, Taylor (a director) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500050 shares); it includes
Cassels, Ian Bracken (a director) - located at Rd 1, Otaki. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Boulcott Land Limited. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 08 Dec 2021 |
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 03 Nov 2022 |
| Floor 1, 126 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 29 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 03 Nov 2009 |
Director | 20 Mar 2008 - current |
|
Taylor Patricia Caitlin
Rd 1, Otaki, 5581
Address used since 03 Nov 2009 |
Director | 20 Mar 2008 - current |
Addresses
Principal place of activity
| 93 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 08 Dec 2021 - 29 Nov 2024 |
| Level 12, 50 Manners Street, Te Aro, Wellington, 6011 | Physical & registered | 21 Nov 2018 - 08 Dec 2021 |
| Level 12, 50 Manners Street, Wellington, 6011 | Physical | 09 Dec 2016 - 21 Nov 2018 |
| Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Physical | 24 May 2011 - 09 Dec 2016 |
| Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Registered | 24 May 2011 - 21 Nov 2018 |
| Level 12, 50 Manners Street, Wellington | Physical | 10 Feb 2009 - 24 May 2011 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Registered | 20 Mar 2008 - 24 May 2011 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Physical | 20 Mar 2008 - 10 Feb 2009 |
Financial Data
Financial info
5000100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500050
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Caitlin, Taylor Director |
Rd 1 Otaki 5581 |
01 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 2500050
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Ian Bracken Director |
Rd 1 Otaki 5581 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 Entity |
50 Manners Street Wellington 6011 |
09 Feb 2009 - 01 Jul 2021 |
|
Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 Entity |
50 Manners Street Wellington 6011 |
09 Feb 2009 - 01 Jul 2021 |
|
Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 Entity |
50 Manners Street Wellington 6011 |
09 Feb 2009 - 01 Jul 2021 |
|
Gill, Swarna Devaser Individual |
Te Aro Wellington 6011 |
09 Jun 2014 - 08 Mar 2019 |
|
Gill, Rasbeer Individual |
Te Aro Wellington 6011 |
09 Jun 2014 - 08 Mar 2019 |
|
Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 Entity |
20 Mar 2008 - 27 Jun 2010 | |
|
Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 Entity |
20 Mar 2008 - 27 Jun 2010 | |
|
Harkness, John Individual |
Te Aro Wellington 6011 |
09 Jun 2014 - 08 Mar 2019 |
Location
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