General information

Boulcott Village Properties Limited

Type: NZ Limited Company (Ltd)
9429035142911
New Zealand Business Number
1564183
Company Number
Registered
Company Status

Boulcott Village Properties Limited (New Zealand Business Number 9429035142911) was started on 07 Oct 2004. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 03 Feb 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 03 Feb 2020
Directors
Name and Address Role Period
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 06 Sep 2010
Director 07 Oct 2004 - current
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012
Director 21 Dec 2009 - current
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 19 Sep 2016 - 03 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Physical & registered 20 Sep 2012 - 19 Sep 2016
Level 1 Intech House, 17 Garrett Street, Wellington Registered & physical 07 Oct 2004 - 20 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Sep 2018 - current
Duggan, Lisa
Individual
Khandallah
Wellington
6035
04 Aug 2009 - current
O'sullivan, Gaynor Margaret
Individual
Te Aro
Wellington
6011
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Walker, Peta Jill
Individual
Rd 2
Karori
6972
07 Oct 2004 - 26 Sep 2018
O'sullivan, Aeneas Edward
Individual
22 Herd Street
Wellington
07 Oct 2004 - 27 Jun 2010
Location
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