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General information

Boot Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429033949260
New Zealand Business Number
1851128
Company Number
Registered
Company Status

Boot Bay Investments Limited (NZBN 9429033949260) was started on 03 Aug 2006. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Musgrove, Daniel William (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Musgrove, Sophie Brook (an individual) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Daniel William Musgrove
Kelston, Auckland, 0602
Address used since 03 Aug 2015
Kingsland, Auckland, 1021
Address used since 07 Aug 2017
Mount Albert, Auckland, 1025
Address used since 21 Aug 2019
Director 20 Nov 2014 - current
Sophie Brook Musgrove
Ponsonby, Auckland, 1021
Address used since 16 Oct 2023
Ponsonby, Auckland, 1021
Address used since 05 Mar 2018
Director 05 Mar 2018 - current
William Paterson Musgrove
Ponsonby, Auckland, 1021
Address used since 07 Jul 2014
Director 03 Aug 2006 - 05 Mar 2018
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 06 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 02 Sep 2011 - 06 Sep 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 03 Aug 2006 - 02 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Musgrove, Daniel William
Individual 		Mount Albert
Auckland
1025 		23 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Musgrove, Sophie Brook
Individual 		Ponsonby
Auckland
1021 		23 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Musgrove, William Paterson
Individual 		Blenheim
 03 Aug 2006 - 27 Jun 2010
Location
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