F Boric & Sons Limited
Type: NZ Limited Company (Ltd)F Boric & Sons Limited (issued a New Zealand Business Number of 9429040667164) was started on 20 Nov 1963. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. 75000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 37500 shares (50% of shares), namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Boric, Stefan Barry (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 37500 shares); it includes
Boric, Anthony Frank (an individual) - located at Northcote Point, Auckland,
Whatnall, Brent John (an individual) - located at St Heliers, Auckland,
Boric, Michael (an individual) - located at Huapai, Kumeu. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Milenko Bartul Boric
Kumeu, 0892
Address used since 04 May 2022
Rd2, Kumeu, 0892
Address used since 03 May 2016 |
Director | 28 Mar 1990 - current |
|
Barry Frank Boric
Herald Island, Waitakere, 0618
Address used since 31 Aug 2010 |
Director | 28 Mar 1990 - current |
|
Frank Boric
Orewa,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 24 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 13 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 24 May 2011 - 13 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 25 Mar 2010 - 24 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Jun 2008 - 25 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 09 Jun 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 02 Jun 2004 - 31 Aug 2007 |
| Level 14, 55-65 Shortland Street, Auckland | Registered & physical | 17 May 1997 - 02 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
02 Jul 2014 - current |
|
Boric, Stefan Barry Individual |
Riverhead Riverhead 0820 |
27 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boric, Anthony Frank Individual |
Northcote Point Auckland 0627 |
27 Sep 2019 - current |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
02 Jul 2014 - current |
|
Boric, Michael Individual |
Huapai Kumeu 0810 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kostanich, Milan Individual |
Rd2, Kumeu 0892 |
20 Nov 1963 - 02 Jul 2014 |
|
Boric, Milenko Bartul Individual |
Rd2 Kumeu 0892 |
20 Nov 1963 - 27 Sep 2019 |
|
Boric, Barry Frank Individual |
Herald Island Waitakere 0618 |
20 Nov 1963 - 27 Sep 2019 |
|
Boric Estate, Frank Individual |
Auckland |
20 Nov 1963 - 18 Mar 2010 |
|
Boric, Milenko Bartul Individual |
Rd2 Kumeu 0892 |
20 Nov 1963 - 27 Sep 2019 |
|
Boric, Barry Frank Individual |
Herald Island Waitakere 0618 |
20 Nov 1963 - 27 Sep 2019 |
|
Boric, Milenko Bartul Individual |
Rd2 Kumeu 0892 |
20 Nov 1963 - 27 Sep 2019 |
|
Boric, Barry Frank Individual |
Herald Island Waitakere 0618 |
20 Nov 1963 - 27 Sep 2019 |
|
Kostanich, Milan Individual |
Rd2, Kumeu 0892 |
20 Nov 1963 - 02 Jul 2014 |
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