Boardertown Limited
Type: NZ Limited Company (Ltd)Boardertown Limited (issued an NZBN of 9429035369004) was launched on 01 Jun 2004. 5 addresess are in use by the company: 4 Fountain Lane South, East Tamaki, Auckland, 2013 (type: delivery, postal). 10 Wellington St, Howick Auckland had been their physical address, until 26 Apr 2007. 24282 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1144 shares (4.71% of shares), namely:
The Mcclean Family Trust (an other) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 10.3% of all shares (2500 shares); it includes
Whitcher, Bryce John and Jill (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1716 shares, 7.07%) belongs to 1 entity, namely:
Mcclean, Paul Cameron, located at Botany Downs, Auckland (an individual). "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to Boardertown Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bradbury Road, Howick | Registered | 01 Jun 2004 |
| Shop 4 Fountain Lane South, Botany Town Centre | Physical & service | 26 Apr 2007 |
| 4 Fountain Lane South, East Tamaki, Auckland, 2013 | Delivery & office | 03 Oct 2019 |
| Po Box 39775, Howick, Auckland, 2145 | Postal | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mcclean
Queenstown, 9371
Address used since 01 Jul 2017
Kelvin Heights, Queenstown, 9300
Address used since 18 Jun 2016 |
Director | 01 Jun 2004 - current |
|
Timothy Guy
Beachlands, Auckland, 2018
Address used since 01 May 2015 |
Director | 13 Nov 2006 - current |
|
Andrew Joel Mcintosh
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2015
Farm Cove, Auckland, 2012
Address used since 01 Oct 2019 |
Director | 01 Apr 2015 - 31 Mar 2020 |
|
Matthew Traynor
Howick, Auckland, 2014
Address used since 02 Dec 2010 |
Director | 01 Jun 2004 - 01 Feb 2015 |
|
Jeremy Hills
Howick,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 03 Oct 2006 |
| Type | Used since | |
|---|---|---|
| Po Box 39775, Howick, Auckland, 2145 | Postal | 03 Oct 2019 |
| Shop 4, Fountain Lane South , Botany Town Centre , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 10 Wellington St, Howick Auckland | Physical | 29 Sep 2005 - 26 Apr 2007 |
| 33 Bradbury Road, Howick | Physical | 01 Jun 2004 - 29 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mcclean Family Trust Other (Other) |
Botany Downs Auckland 2010 |
04 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitcher, Bryce John And Jill Individual |
Remuera Auckland 1050 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Paul Cameron Individual |
Botany Downs Auckland 2010 |
30 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Timothy Individual |
Beachlands Auckland 2018 |
13 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Daniel Individual |
Queenstown 9371 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, John Individual |
Botany Downs Auckland 2010 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Andrew Joel Individual |
Pakuranga Heights Auckland 2010 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lansdowne, Ross Individual |
Weymouth Auckland 2103 |
04 Sep 2017 - 14 Dec 2020 |
|
Hills, Jeremy Individual |
Howick |
01 Jun 2004 - 11 Apr 2007 |
|
Traynor, Peter Individual |
Shelly Park Auckland 2014 |
01 Jun 2004 - 30 Apr 2015 |
|
Traynor, Matthew Individual |
Howick Auckland 2014 |
01 Jun 2004 - 30 Apr 2015 |
|
Ferguson, Gwen Individual |
Botany Downs Auckland 2010 |
01 Mar 2007 - 24 Jul 2013 |
 |
The Remuera Railway Station Preservation Trust C/- Buddle Findlay |
|
East Auckland Afterschool Education Center Limited 1 Fountain Lane |
|
Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
|
Goodness Chinese Medical Eastern Limited Botany Town Centre |
|
Hunter & Cooper Holdings Limited The Lane, Botany Centre, 588 Chapel Road |
|
Dot & Nicky Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
Joyful Besmart Trading Limited 58 Keppoch Court |
|
Household Credit Supplies Limited 110 Golfland Drive |
|
Sass Clothing Limited 301s Botany Road |
|
Flying-hanger Limited 295 Broomfields Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Ccbs Limited 35 Middlefield Dr |