General information
Boshier Engineering Limited
Type: NZ Limited Company (Ltd)9429038674853
New Zealand Business Number
632812
Company Number
Registered
Company Status
Boshier Engineering Limited (issued a New Zealand Business Number of 9429038674853) was registered on 30 Jun 1994. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg Peat Marwick, 35 Grey Street, Tauranga had been their registered address, up to 01 Jul 1997. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 42 shares (42 per cent of shares), namely:
Abernethy Broatch Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 14 per cent of all shares (14 shares); it includes
Boshier, Anna Therese (an individual) - located at Mount Maunganui, Mount Maunganui,
Boshier, Ryan Daniel (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 09 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Boshier
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Apr 2010 |
Director | 30 Jun 1994 - current |
|
Rachel Jean Gravatt
Mount Maunganui,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 02 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Peat Marwick, 35 Grey Street, Tauranga | Registered | 01 Jul 1997 - 01 Jul 1997 |
| K P M G, 35 Grey Street, Tauranga | Registered & physical | 01 Jul 1997 - 09 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy Broatch Trustee Co Limited Shareholder NZBN: 9429032750805 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
09 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, Anna Therese Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Apr 2021 - current |
|
Boshier, Ryan Daniel Individual |
Mount Maunganui Mount Maunganui 3116 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Lee, Robert Edward Individual |
35 Grey Street Tauranga |
30 Jun 1994 - 27 Jun 2010 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 Entity |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Schultz, Anna Therese Individual |
Mount Maunganui Mount Maunganui 3116 |
31 May 2019 - 07 Apr 2021 |
|
Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 Entity |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 Entity |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
|
Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 Entity |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
|
Gravatt, Rachel Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Boshier, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 1994 - 15 Dec 2017 |
|
Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 Entity |
Greerton Tauranga |
26 Jul 2006 - 09 Oct 2019 |
Location
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Cac Limited 247 Cameron Road |
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |