Boulcott Trustee Limited
Type: NZ Limited Company (Ltd)Boulcott Trustee Limited (issued a business number of 9429032840827) was incorporated on 20 Mar 2008. 5 addresess are currently in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12, Icentre, 50 Manners Street, Wellington had been their registered address, up to 06 Sep 2022. 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:
Taylor, Patricia Caitlin (a director) located at Te Horo. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cassels, Ian Bracken (a director) - located at Te Horo. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 24379, Manners Street, Wellington, 6142 | Postal | 20 Aug 2019 |
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 29 Aug 2022 |
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Caitlin Taylor
Rd 1, Otaki, 5581
Address used since 10 Aug 2015 |
Director | 20 Mar 2008 - current |
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 10 Aug 2015 |
Director | 20 Mar 2008 - current |
| 93 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Icentre, 50 Manners Street, Wellington, 6011 | Registered & physical | 08 Sep 2016 - 06 Sep 2022 |
| Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Registered | 24 May 2011 - 08 Sep 2016 |
| Level 12, 50 Manners Street, Wellington, 6011 | Physical | 10 Feb 2009 - 08 Sep 2016 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Physical | 20 Mar 2008 - 10 Feb 2009 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Registered | 20 Mar 2008 - 24 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Patricia Caitlin Director |
Te Horo |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Ian Bracken Director |
Te Horo |
05 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Alexander Ian Individual |
Te Aro Wellington 6142 |
27 May 2013 - 05 Jun 2013 |
|
Cassels, Ian Bracken Individual |
Te Horo |
20 Mar 2008 - 27 May 2013 |
|
Taylor, Patricia Caitlin Individual |
Te Horo |
20 Mar 2008 - 27 May 2013 |
 |
Skorpion Sports Limited 50 Manners Street |
|
Adcorp New Zealand Limited 50 Manners Street |
|
Nikau Foundation Level 1, The Icentre |
|
I-station Americas Limited Level 12 |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |