General information

Boutique Travel Limited

Type: NZ Limited Company (Ltd)
9429033548425
New Zealand Business Number
1918101
Company Number
Registered
Company Status

Boutique Travel Limited (issued an NZ business identifier of 9429033548425) was started on 09 Mar 2007. 2 addresses are currently in use by the company: 13 Mclean Street, Strandon, New Plymouth, 4340 (type: registered, physical). 555 Devon Street East, Fitzroy, New Plymouth had been their registered address, up until 05 May 2021. 41120 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30 shares (0.07 per cent of shares), namely:
Lisa Roebuck (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 30 shares); it includes
Rodney Roebuck (an individual) - located at Strandon, New Plymouth. Next there is the 3rd group of shareholders, share allocation (60 shares, 0.15%) belongs to 1 entity, namely:
Nicola Mclaren, located at Strandon, New Plymouth (a director). The Businesscheck database was updated on 26 Oct 2021.

Current address Type Used since
555 Devon Street East, Fitzroy, New Plymouth Other (Address For Share Register) 09 Mar 2007
13 Mclean Street, Strandon, New Plymouth, 4340 Registered & physical 05 May 2021
Directors
Name and Address Role Period
Lisa Margaret Roebuck
Strandon, New Plymouth, 4312
Address used since 01 Apr 2020
Strandon, New Plymouth, 4312
Address used since 01 Apr 2014
Director 09 Mar 2007 - current
Nicola Anne Mclaren
Strandon, New Plymouth, 4312
Address used since 01 Apr 2014
Director 09 Mar 2007 - current
Addresses
Previous address Type Period
555 Devon Street East, Fitzroy, New Plymouth, 4312 Registered & physical 09 Mar 2007 - 05 May 2021
Financial Data
Financial info
41120
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lisa Margaret Roebuck
Individual
Strandon
New Plymouth
4312
09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rodney Keith Roebuck
Individual
Strandon
New Plymouth
4312
09 Mar 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Nicola Anne Mclaren
Director
Strandon
New Plymouth
4312
21 Apr 2017 - current
Shares Allocation #4 Number of Shares: 20500
Shareholder Name Address Period
Timothy Robert Coleman
Individual
Strandon
New Plymouth
4312
17 Dec 2008 - current
Lisa Margaret Roebuck
Individual
Strandon
New Plymouth
4312
09 Mar 2007 - current
Rodney Keith Roebuck
Individual
Strandon
New Plymouth
4312
09 Mar 2007 - current
Shares Allocation #5 Number of Shares: 20500
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
17 Dec 2008 - current
Nicola Anne Mclaren
Director
Strandon
New Plymouth
4312
21 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Christopher Lawrence Bell
Individual
New Plymouth
09 Mar 2007 - 02 Nov 2010
Nicola Anne Bell
Individual
Strandon
New Plymouth
4312
09 Mar 2007 - 21 Apr 2017
Location
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