General information
Define Limited
Type: NZ Limited Company (Ltd)9429036498550
New Zealand Business Number
1210193
Company Number
Registered
Company Status
Define Limited (issued an NZ business identifier of 9429036498550) was started on 14 May 2002. 6 addresess are currently in use by the company: 15 Talon Drive, Rolleston, Rolleston, 7615 (type: registered, service). C/-Lifestyle Accounting, 329 Trafalgar Sq, Nelson had been their physical address, up until 29 Aug 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Boyd, Allister Mark (an individual) located at Blenheim, Blenheim postcode 7201. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 155 Milton Street, Nelson | Physical & registered & service | 29 Aug 2008 |
| 15 Mcglashen Avenue, Richmond, Richmond, 7020 | Registered & service | 15 Mar 2024 |
| 15 Talon Drive, Rolleston, Rolleston, 7615 | Registered & service | 12 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allister Mark Boyd
Blenheim, Blenheim, 7201
Address used since 15 May 2018
Mayfield, Blenheim, 7201
Address used since 24 Mar 2010 |
Director | 14 May 2002 - current |
|
Denise May Boyd
Nelson,
Address used since 02 Oct 2006 |
Director | 14 May 2002 - 31 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lifestyle Accounting, 329 Trafalgar Sq, Nelson | Physical & registered | 19 May 2004 - 29 Aug 2008 |
| Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 14 May 2002 - 19 May 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Allister Mark Individual |
Blenheim Blenheim 7201 |
14 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Joshua Owen Individual |
Richmond |
13 Apr 2007 - 13 Mar 2008 |
|
Boyd, Denise May Individual |
Nelson |
14 May 2002 - 13 Apr 2007 |
Location
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