John Boanas Holdings Limited (New Zealand Business Number 9429037729608) was incorporated on 29 Oct 1998. 2 addresses are currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 25 Jun 2019. John Boanas Holdings Limited used other aliases, namely: I-Trans New Zealand Limited from 13 May 2005 to 05 Aug 2019, Cannings Gear & Transmission Limited (29 Oct 1998 to 13 May 2005). 1100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1100000 shares (100% of shares), namely:
John Boanas Investments Limited (an entity) located at Riccarton, Christchurch postcode 8011. Our database was updated on 16 May 2024.
Current address | Type | Used since |
---|---|---|
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
John Geoffrey Boanas
Rd 1, Akaroa, 7581
Address used since 02 Jun 2010 |
Director | 29 Oct 1998 - current |
Heather Kay Trent
Christchurch,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 25 Jan 2008 |
William Frank Canning
Cashmere, Christchurch,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 19 Sep 2002 |
Previous address | Type | Period |
---|---|---|
Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 25 May 2017 - 25 Jun 2019 |
44 Dakota Crescent, Wigram, Christchurch, 8042 | Registered & physical | 11 Jun 2012 - 25 May 2017 |
C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch | Registered | 13 Apr 2000 - 11 Jun 2012 |
C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch | Physical | 29 Oct 1998 - 11 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
John Boanas Investments Limited Shareholder NZBN: 9429037878092 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
22 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Canning, William Frank Individual |
Cashmere |
03 Jun 2004 - 03 Jun 2004 |
John Boanas Investments Limited Shareholder NZBN: 9429037878092 Company Number: 901484 Entity |
29 Oct 1998 - 20 Feb 2009 | |
Canning, Janice Rose Individual |
Cashmere |
03 Jun 2004 - 03 Jun 2004 |
John Boanas Investments Limited Shareholder NZBN: 9429037878092 Company Number: 901484 Entity |
29 Oct 1998 - 20 Feb 2009 |
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
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Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
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Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |
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Wwl Trustees Services 121 Limited 10 Leslie Hills Drive |
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Wwl Trustees Services 122 Limited 10 Leslie Hills Drive |
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Wwl Trustee Services 125 Limited 1st Floor |