General information
De Boer Property Investments Limited
Type: NZ Limited Company (Ltd)9429034509630
New Zealand Business Number
1704452
Company Number
Registered
Company Status
De Boer Property Investments Limited (issued an NZBN of 9429034509630) was registered on 30 Sep 2005. 1 address is in use by the company: 12 Matauwhi Road, Russell, Russell, 0202 (type: physical, registered). 104 State Highway 1, Kaikohe Rd2, 0472 had been their registered address, up until 14 Mar 2014. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Margaret De Boer (an individual) located at Russell, Russell postcode 0202. Our data was updated on 13 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 12 Matauwhi Road, Russell, Russell, 0202 | Physical & registered | 14 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Thomas
Russell, Russell, 0202
Address used since 06 Mar 2014 |
Director | 30 Sep 2005 - current |
|
Margaret De Boer
Russell, Russell, 0202
Address used since 06 Mar 2014 |
Director | 30 Sep 2005 - current |
|
Christopher William Thomas
Reservoir Street, Surrey Hills, Nsw, 2010
Address used since 07 Jan 2016
Matauwhi Road, Russell, 0202
Address used since 08 Mar 2019 |
Director | 30 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 State Highway 1, Kaikohe Rd2, 0472 | Registered | 23 Jan 2009 - 14 Mar 2014 |
| 104 State Highway 1, Kaikohe Rd2 | Physical | 23 Jan 2009 - 14 Mar 2014 |
| 104 State Highway 1, Onaeawai, R D 2, Kaikohe 0472 | Registered & physical | 27 Aug 2007 - 23 Jan 2009 |
| 160a Ladies Mile, Ellerslie, Auckland | Physical | 20 Dec 2006 - 27 Aug 2007 |
| 196 Woodham Rd, Avonside, Christchurch | Physical | 10 Nov 2005 - 20 Dec 2006 |
| 160a Ladies Mile, Ellerslie, Auckland | Registered | 10 Nov 2005 - 27 Aug 2007 |
| 28 Milton Street, Spreydon, Christchurch | Physical & registered | 30 Sep 2005 - 10 Nov 2005 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret De Boer Individual |
Russell Russell 0202 |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Thomas Individual |
Ellerslie Auckland |
30 Sep 2005 - 13 Dec 2006 |
|
Simon Thomas Individual |
Kingsland Auckland |
20 Aug 2007 - 15 Apr 2009 |
|
Christopher William Thomas Individual |
Rd 2 Kaikohe, 0472 |
30 Sep 2005 - 15 Apr 2009 |
Location
Companies nearby
 |
Matauwhi Bay Limited 10 Matauwhi Road |
|
Inspiros Limited Matauwhi, 2 Robertson Street |
|
Sustainable Enterprise Limited Matauwhi, 2 Robertson Street |
|
Te Pataka Matauranga Charitable Trust 10 Matauwhi Bay Road |
|
Engineering Software & Control Systems Limited 11 Matauwhi Road |
|
Open House Painters Limited 4 Matauwhi Road |