General information
Bosanquet Trustee Limited
Type: NZ Limited Company (Ltd)9429035647560
New Zealand Business Number
1459036
Company Number
Registered
Company Status
Bosanquet Trustee Limited (issued a New Zealand Business Number of 9429035647560) was incorporated on 25 Nov 2003. 2 addresses are in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, until 14 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Heays, Peter Geoffery (an individual) located at 20 Patteson Avenue, Mission Bay postcode 1071,
Bosanquet, Jolene Ann (an individual) located at 20 Patteson Avenue, Mission Bay postcode 1071. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 14 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffery Heays
20 Patteson Avenue, Mission Bay, 1071
Address used since 26 Feb 2014 |
Director | 25 Nov 2003 - current |
|
Jolene Ann Bosanquet
20 Patteson Avenue, Mission Bay, 1071
Address used since 26 Feb 2014 |
Director | 25 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 24 Feb 2022 - 14 Mar 2022 |
| Level 1, 5 Maraenu Drive, Kerikeri, 0293 | Registered & physical | 14 Feb 2019 - 24 Feb 2022 |
| 368a Kerikeri Road, Kerikeri, 0230 | Registered & physical | 20 Jun 2012 - 14 Feb 2019 |
| Williams Road, Paihia, 0200 | Registered & physical | 12 Dec 2011 - 20 Jun 2012 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 13 Feb 2009 - 12 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 12 Apr 2005 - 13 Feb 2009 |
| 67 Wellington Street, Russell, Bay Of Islands | Physical & registered | 25 Nov 2003 - 12 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heays, Peter Geoffery Individual |
20 Patteson Avenue Mission Bay 1071 |
25 Nov 2003 - current |
|
Bosanquet, Jolene Ann Individual |
20 Patteson Avenue Mission Bay 1071 |
25 Nov 2003 - current |
Location
Companies nearby
 |
Camino Limited 368a Kerikeri Road |
|
North Build (2015) Limited 368a Kerikeri Road |
|
Bell Construction Limited 389 Kerikeri Road |
|
Designer Jewellery New Zealand Limited 394b Kerikeri Road |
|
Oryx Technologies Limited 394b Kerikeri Road |
|
Optimum Services Limited 394b Kerikeri Road |