Boston 8 Limited (issued an NZBN of 9429030567429) was registered on 03 Aug 2012. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 1000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 250 shares (25 per cent of shares), namely:
Wl Trustee Morris Limited (an entity) located at Takapuna, Auckland postcode 0622,
Morris, Louise (an individual) located at Grafton, Auckland postcode 1023,
Morris, Stephen (a director) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
De Penning, Susan (an individual) - located at Grafton, Auckland,
Jlm Trustees Limited (an entity) - located at East Tamaki, Auckland,
De Penning, Dale (a director) - located at Grafton, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Doyle, Monica Theresa, located at Grafton, Auckland (an individual),
Doyle, Ian Thomas, located at Grafton, Auckland (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Boston 8 Limited. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 26 Feb 2021
Epsom, Auckland, 1023
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - current |
Michael Edward Barltrop
Remuera, Auckland, 1050
Address used since 04 Mar 2020
Remuera, Auckland, 1050
Address used since 19 Mar 2015 |
Director | 04 Aug 2012 - current |
Dale Kingsley De Penning
Grafton, Auckland, 1023
Address used since 26 Feb 2021
Epsom, Auckland, 1023
Address used since 16 Mar 2014 |
Director | 04 Aug 2012 - current |
Stephen Morris
Grafton, Auckland, 1023
Address used since 26 Feb 2021
Rothesay Bay, Auckland, 0630
Address used since 20 Mar 2017 |
Director | 04 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Aug 2012 - 28 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Wl Trustee Morris Limited Shareholder NZBN: 9429047279322 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Mar 2019 - current |
Morris, Louise Individual |
Grafton Auckland 1023 |
24 Aug 2012 - current |
Morris, Stephen Director |
Grafton Auckland 1023 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
De Penning, Susan Individual |
Grafton Auckland 1023 |
09 Mar 2020 - current |
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2012 - current |
De Penning, Dale Director |
Grafton Auckland 1023 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Doyle, Monica Theresa Individual |
Grafton Auckland 1023 |
24 Aug 2012 - current |
Doyle, Ian Thomas Director |
Grafton Auckland 1023 |
03 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Apr 2014 - current |
Barltrop, Ann Elizabeth Individual |
Remuera Auckland 1050 |
24 Aug 2012 - current |
Barltrop, Michael Edward Director |
Remuera Auckland 1050 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
De Penning, Susie Individual |
Epsom Auckland 1023 |
14 Apr 2014 - 09 Mar 2020 |
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland Null 0622 |
24 Aug 2012 - 11 Mar 2019 |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
24 Aug 2012 - 14 Apr 2014 | |
Johnston, Richard Individual |
Herne Bay Auckland 1011 |
14 Apr 2014 - 17 Oct 2022 |
De Penning, Susie Individual |
Epsom Auckland 1023 |
14 Apr 2014 - 09 Mar 2020 |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
24 Aug 2012 - 14 Apr 2014 | |
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
24 Aug 2012 - 14 Apr 2014 | |
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland Null 0622 |
24 Aug 2012 - 11 Mar 2019 |
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
24 Aug 2012 - 14 Apr 2014 |
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