General information

Boston 8 Limited

Type: NZ Limited Company (Ltd)
9429030567429
New Zealand Business Number
3938964
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Aug 2012 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 250
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
Shares Allocation #4 Number of Shares: 250
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

Historic shareholders

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
Location
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