General information
Boutique Forest (no 2) Limited
Type: NZ Limited Company (Ltd)9429038124044
New Zealand Business Number
849980
Company Number
Registered
Company Status
Boutique Forest (No 2) Limited (issued an NZ business identifier of 9429038124044) was incorporated on 20 Mar 1997. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up to 11 Jan 2021. 479331 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 479331 shares (100 per cent of shares), namely:
Rolleston, Humphry (an individual) located at Fendalton, Christchurch 8014,
Keegan, James (an individual) located at Fendalton, Christchurch postcode 8014. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 19 Jan 2010 |
Director | 15 Sep 2009 - current |
|
William Rolleston
Fendalton, Christchurch, 8014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Michael Phillip Kitchin
Raureka, Hastings,
Address used since 09 Mar 2009 |
Director | 20 Mar 1997 - 13 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, Mercer Stainless Building, 53 Lunns Road, Christchurch, 8024 | Registered & physical | 31 Mar 2014 - 20 Sep 2016 |
| Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 | Physical | 17 Feb 2011 - 31 Mar 2014 |
| Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 | Registered | 02 Feb 2011 - 31 Mar 2014 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 26 Jan 2010 - 17 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 26 Jan 2010 - 02 Feb 2011 |
| Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 03 Dec 2007 - 26 Jan 2010 |
| 4 Brookvale Road, Havelock North | Physical & registered | 25 Oct 2007 - 03 Dec 2007 |
| 86 Station Street, Napier | Physical & registered | 13 Jul 2005 - 25 Oct 2007 |
| Edwards & Co, Old Mow Building, Cnr Shakespeare Rd & Browning St, Napier | Physical & registered | 23 Oct 2002 - 13 Jul 2005 |
| Edwards & Co, Old M.o.w Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier | Registered | 11 Apr 2000 - 23 Oct 2002 |
| Edwards & Co, Old M.o.w Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier | Physical | 20 Mar 1997 - 23 Oct 2002 |
Financial Data
Financial info
479331
Total number of Shares
February
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 479331
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Humphry Individual |
Fendalton Christchurch 8014 |
20 Mar 1997 - current |
|
Keegan, James Individual |
Fendalton Christchurch 8014 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchin, Michael Phillip Individual |
Raureka Hastings |
20 Mar 1997 - 18 Apr 2016 |
|
Kitchen, Janice Ruby Individual |
Hastings |
20 Mar 1997 - 20 Sep 2004 |
|
Sharpe, Pam Individual |
St Albans Christchurch |
20 Mar 1997 - 28 Jun 2017 |
|
Moore, Garry Individual |
St Albans Christchurch |
20 Mar 1997 - 28 Jun 2017 |
|
Tuffin, Keith Individual |
Palmerston North |
20 Mar 1997 - 02 Jun 2017 |
|
Turner-crombie, Irene Individual |
Kaitaia |
20 Mar 1997 - 04 Nov 2004 |
|
Tuffin, Anne Individual |
Palmerston North |
20 Mar 1997 - 02 Jun 2017 |
Location
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