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General information

Bolderwood Properties Limited

Type: NZ Limited Company (Ltd)
9429037901332
New Zealand Business Number
896830
Company Number
Registered
Company Status

Bolderwood Properties Limited (issued an NZBN of 9429037901332) was registered on 02 Mar 1998. 2 addresses are currently in use by the company: 5 Bolderwood Place, Wiri, Auckland, 2104 (type: registered, physical). 9 Bolderwood Place, Wiri, Manukau had been their registered address, up until 05 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Salter, Ronald Thomas (an individual) located at Rd2 Drury, Auckland postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Salter, Natalie Mitchell (an individual) - located at Rd2 Drury, Auckland. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
5 Bolderwood Place, Wiri, Auckland, 2104 Registered & physical & service 05 Feb 2016
Last updated:
Contact info
64 9 2786563
Phone (Phone)
accounts@salters.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald Thomas Salter
Rd2 Drury, Auckland, 2578
Address used since 08 Nov 2013
Director 02 Mar 1998 - current
Jacqueline Francis Everett
Kohimaramara, Auckland,
Address used since 06 Apr 1999
Director 06 Apr 1999 - 05 Mar 2003
John Edmund Everett
Kohimarama,
Address used since 02 Mar 1998
Director 02 Mar 1998 - 06 Apr 1999
Addresses
Principal place of activity
5 Bolderwood Place , Wiri , Auckland , 2104
Previous address Type Period
9 Bolderwood Place, Wiri, Manukau Registered & physical 19 Mar 2010 - 05 Feb 2016
9 Bolderwood Place, Manukau City, Auckland Registered 31 Oct 2002 - 19 Mar 2010
Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drive, Auckland Registered 12 Apr 2000 - 31 Oct 2002
Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drive, Auckland Physical 02 Mar 1998 - 02 Mar 1998
9 Bolderwood Place, Manukau City, Auckland, Auckland Physical 02 Mar 1998 - 02 Mar 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Salter, Ronald Thomas
Individual 		Rd2 Drury
Auckland
2578 		02 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Salter, Natalie Mitchell
Individual 		Rd2 Drury
Auckland
2578 		02 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Marsden Robinson Nominees Limited
Shareholder NZBN: 9429038345692
Company Number: 803719
Entity 		02 Mar 1998 - 14 Sep 2005
Everett, Jacqueline Francis
Individual 		Kohimarama
 02 Mar 1998 - 14 Sep 2005
Marsden Robinson Nominees Limited
Shareholder NZBN: 9429038345692
Company Number: 803719
Entity 		02 Mar 1998 - 14 Sep 2005
Everett, John Edmund
Individual 		Kohimarama
 02 Mar 1998 - 14 Sep 2005
Location
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