Boyleville Properties Limited
Type: NZ Limited Company (Ltd)Boyleville Properties Limited (issued an NZ business number of 9429036912124) was started on 10 May 2001. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 3 Owens Road Epsom Ground Floor, Epsom had been their registered address, until 02 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Boyle, Tracey Lee (an individual) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boyle, Michael Allan (an individual) - located at Kerikeri. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Boyle
Kerikeri, 0230
Address used since 26 May 2022
Onehunga, Auckland, 1061
Address used since 30 Mar 2020
Onehunga, Auckland, 1061
Address used since 01 Aug 2013
Onehunga, Auckland, 1061
Address used since 09 May 2018 |
Director | 10 May 2001 - current |
|
Tracey Lee Boyle
Kerikeri, 0230
Address used since 26 Aug 2015
Onehunga, Auckland, 1061
Address used since 26 Aug 2015 |
Director | 10 May 2001 - current |
|
Dennis Patrick Boyle
Onehunga, Auckland,
Address used since 10 May 2001 |
Director | 10 May 2001 - 27 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road Epsom Ground Floor, Epsom, 1023 | Registered & physical | 14 Sep 2020 - 02 Jun 2021 |
| 268 Manukau Rd, Epsom | Physical | 28 Jul 2008 - 14 Sep 2020 |
| 268 Manukau Road, Epsom | Registered | 28 Jul 2008 - 14 Sep 2020 |
| C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland 1 | Registered & physical | 13 Mar 2003 - 28 Jul 2008 |
| 407 Remuera Road, Remuera, Auckland | Registered & physical | 10 May 2001 - 13 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Tracey Lee Individual |
Kerikeri 0230 |
10 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Michael Allan Individual |
Kerikeri 0230 |
10 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Dennis Patrick Individual |
Onehunga |
10 May 2001 - 12 Sep 2012 |
 |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |