General information
Boart Longyear (nz) Limited
Type: NZ Limited Company (Ltd)9429036107544
New Zealand Business Number
1279482
Company Number
Registered
Company Status
B109005 - Drilling And Blasting Services To Mines And Quarries - Except Entire Mining Operation
Industry classification codes with description
Boart Longyear (Nz) Limited (issued an NZ business number of 9429036107544) was started on 03 Mar 2003. 5 addresess are in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: postal, office). Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, up to 20 Mar 2020. Boart Longyear (Nz) Limited used more names, namely: Drillwell Holdings New Zealand Limited from 03 Mar 2003 to 29 May 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boart Longyear Pty Limited (an other) located at Burbridge Business Park, Adelaide Airport Sa postcode 5950. "Drilling and blasting services to mines and quarries - except entire mining operation" (business classification B109005) is the category the ABS issued Boart Longyear (Nz) Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 20 Mar 2020 |
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Postal & office & delivery | 07 May 2020 |
Contact info
61 499229980
Phone (Phone)
sam.mcmillan@boartlongyear.com
Email
https://www.boartlongyear.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Reid
Henley Beach, Sa, 5022
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Shannon Tee Emrick
North Adelaide, South Australia, 5006
Address used since 20 Mar 2018
Adelaide Airport, Sa, 5950
Address used since 01 Jan 1970 |
Director | 20 Mar 2018 - 08 Sep 2023 |
|
Samuel David Mcmillan
South Australia, 5950
Address used since 01 Jan 1970
South Australia, 5070
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - 12 May 2023 |
|
Robert Mark Closner
Toronto, Ontario,
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 14 Feb 2020 |
|
Matthew Robert Broomfield
Kings Park, South Australia, 5034
Address used since 30 Jun 2017
Clarence Gardens, South Australia, 5039
Address used since 01 Aug 2013
Adelaide Airport, 5950
Address used since 01 Jan 1970
Adelaide Airport, 5950
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - 05 Mar 2018 |
|
Fabrizio Rasetti
Holladay, Utah 84117,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 24 Oct 2017 |
|
Frank Jamieson Clement
Sandy, Utah 84093,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 08 Mar 2016 |
|
Paul Wesley Blewett
Beulah Park, South Australia, 5067
Address used since 01 Aug 2013
Adelaide Airport, 5950
Address used since 01 Jan 1970
Adelaide Airport, 5950
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - 29 Jan 2016 |
|
Michael Joseph Downey
Clarence Park, South Australia 5034, Australia,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 01 Aug 2013 |
|
Steven Anthony Sangalli
Glenelg, South Australia, 5067
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 01 Aug 2013 |
|
Kent Roberts Hoots
North Brighton, South Australia, Australia,
Address used since 28 Jul 2007 |
Director | 28 Jul 2007 - 01 Mar 2013 |
|
Anthony James Macpherson
Somerton Park, South Australia 5044,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 19 Sep 2008 |
|
John Reginald Winkworth
St Heliers, Auckland 1005,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 28 Jul 2007 |
|
Michael Kevin Vaughan
Mitchell Park Sa 5043,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 17 Mar 2006 |
|
Bruce David Wood
Leabrook, South Australia 5068, Australia,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 25 Feb 2005 |
Addresses
Principal place of activity
| Level 7, The Bayleys Building , 36 Brandon Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 07 Aug 2003 - 20 Mar 2020 |
| Ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 03 Mar 2003 - 07 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boart Longyear Pty Limited Other (Other) |
Burbridge Business Park Adelaide Airport Sa 5950 |
17 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longyear Holdings NZ Limited Other |
03 Mar 2003 - 28 Mar 2006 | |
|
Null - Longyear Holdings NZ Limited Other |
03 Mar 2003 - 28 Mar 2006 |
Ultimate Holding Company
| Effective Date | 06 Oct 2021 |
| Name | Boart Longyear Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 2854330 |
| Country of origin | CA |
Location
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