General information
Boulton Paper Company Limited
Type: NZ Limited Company (Ltd)9429040289298
New Zealand Business Number
150789
Company Number
Registered
Company Status
Boulton Paper Company Limited (issued an NZ business number of 9429040289298) was started on 17 Mar 1982. 2 addresses are currently in use by the company: 67 Burn Cottage Road, Rd 2, Cromwell, 9384 (type: physical, service). 67 Burn Cottage Road, Rd 2, Cromwell had been their physical address, until 25 Sep 2017. Boulton Paper Company Limited used more aliases, namely: Boulton Paper Co Ltd from 17 Mar 1982 to 25 Jun 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grove Farm Trustee Limited (an entity) located at Cromwell, Otago postcode 9310. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Burn Cottage Road, Rd 2, Cromwell, 9384 | Registered | 19 Oct 2012 |
| 67 Burn Cottage Road, Rd 2, Cromwell, 9384 | Physical & service | 25 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Stark
Rd 2, Cromwell, 9384
Address used since 11 Sep 2009 |
Director | 13 Sep 1989 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Alastair David Stark
Rd 2, Cromwell, 9384
Address used since 11 Sep 2009 |
Director | 13 Sep 1989 - 08 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Burn Cottage Road, Rd 2, Cromwell, 9384 | Physical | 19 Oct 2012 - 25 Sep 2017 |
| 29 The Mall, Cromwell, 9310 | Registered & physical | 23 Dec 2010 - 19 Oct 2012 |
| C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 18 Sep 1997 - 23 Dec 2010 |
| - | Physical | 04 Sep 1997 - 18 Sep 1997 |
| C/o Mead & Stark, 29 The Mall, Cromwell | Registered | 01 Jul 1997 - 23 Dec 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 Entity (NZ Limited Company) |
Cromwell Otago 9310 |
24 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, David Garth Individual |
Rd 2 Cromwell 9384 |
16 May 2013 - 24 Sep 2020 |
|
Stark, Susan Margaret (joint Trustees) Individual |
Cromwell |
17 Mar 1982 - 24 Sep 2020 |
|
Stark, Alastair David (joint Trustees) Individual |
Cromwell |
17 Mar 1982 - 24 Sep 2020 |
Location
Companies nearby
 |
Riverview Contracting Limited 1009 Luggate-cromwell Road |
|
Poolburn Stone Quarry Limited 1009 Luggate-cromwell Road |
|
Somerland Holdings Limited 1032 Luggate-cromwell Road |
|
Gee Wizz Solutions (nz) Limited 90 Luggate Cromwell Road |
|
Hayes Building And Construction Limited 4 Kowhai Place |
|
Central Concrete Pumps Limited 278 Burn Cottage Road |