Boston Real Estate Limited
Type: NZ Limited Company (Ltd)Boston Real Estate Limited (issued an NZBN of 9429037109042) was registered on 24 Oct 2000. 2 addresses are in use by the company: 10 Twomey Grove, Houghton Bay, Wellington, 6023 (type: registered, physical). 128 Heke Street, Wellington had been their registered address, up to 28 Jun 2021. 1200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Deckor Solutions Limited (an entity) located at Lyall Bay, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 200 shares); it includes
Deckor Solutions Limited (an entity) - located at Lyall Bay, Wellington. The 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Jade Tree Limited, located at Houghton Bay, Wellington (an entity). Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Twomey Grove, Houghton Bay, Wellington, 6023 | Registered & physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Tweedie
Lyall Bay, Wellington, 6022
Address used since 14 Jul 2022
Wellington, 6000
Address used since 24 Oct 2000 |
Director | 24 Oct 2000 - current |
|
John David Palmer
Wadestown, Wellington, 6012
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Darryl Lundy
Wellington, 6035
Address used since 24 Oct 2000 |
Director | 24 Oct 2000 - 18 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 128 Heke Street, Wellington | Registered & physical | 24 Oct 2000 - 28 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deckor Solutions Limited Shareholder NZBN: 9429030759862 Entity (NZ Limited Company) |
Lyall Bay Wellington 6022 |
18 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deckor Solutions Limited Shareholder NZBN: 9429030759862 Entity (NZ Limited Company) |
Lyall Bay Wellington 6022 |
18 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Tree Limited Shareholder NZBN: 9429047481541 Entity (NZ Limited Company) |
Houghton Bay Wellington 6023 |
18 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, John Individual |
Wadestown Wellington 6012 |
18 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Hamish Individual |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
|
Tweedie, Hamish Individual |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
|
Lundy, Darryl Individual |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
|
Lundy, Darryl Individual |
Wellington |
24 Oct 2000 - 18 Jun 2021 |
 |
Book Express Limited 128 Heke St |
|
Boston Group Limited 128 Heke Street |
|
Boston Equities Limited 128 Heke Street |
|
Kiwi Collaborative Limited 4a Patna Street |
|
Walking Capital Limited 102 Heke Street |
|
Architecture Nest Limited 8 Makererua Street |