General information

Boon Limited

Type: NZ Limited Company (Ltd)
9429039965103
New Zealand Business Number
236641
Company Number
Registered
Company Status
043240935
GST Number
M692110 - Architect
Industry classification codes with description

Boon Limited (New Zealand Business Number 9429039965103) was registered on 18 Apr 1984. 5 addresess are in use by the company: 131 Courtenay Street, New Plymouth, 4310 (type: postal, office). Cnr Courtenay & Gover Streets, New Plymouth had been their registered address, up to 24 Jan 2008. Boon Limited used more names, namely: Boon Goldsmith Bhaskar Brebner Team Architects Limited from 11 Dec 2009 to 27 Mar 2018, Boon Goldsmith Bhaskar Brebner Team Architecture Limited (20 Mar 2009 to 11 Dec 2009) and Boon Goldsmith Bhaskar Team Architecture Limited (23 Mar 2001 - 20 Mar 2009). 160000 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 6680 shares (4.18 per cent of shares), namely:
Murphy, Shaun James (an individual) located at Highlands Park, New Plymouth postcode 4312,
Stachurski, Peter Ray (an individual) located at Upper Vogeltown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1320 shares); it includes
Murphy, Shaun James (an individual) - located at Highlands Park, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (24000 shares, 15%) belongs to 1 entity, namely:
Arnold, Kyle Matthew, located at New Plymouth, New Plymouth (an individual). "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued Boon Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
131 Courtenay Street, New Plymouth, 4310 Physical & registered & service 24 Jan 2008
131 Courtenay Street, New Plymouth, 4310 Postal & office & delivery 06 Nov 2019
Contact info
64 6 7573200
Phone (Phone)
office@boon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
d.keat@boon.co.nz
Email
www.boon.co.nz
Website
Directors
Name and Address Role Period
Murali Bhaskar
New Plymouth, New Plymouth, 4310
Address used since 20 Dec 2013
Director 10 Nov 1999 - current
Glenn Barry Brebner
Rd 4, New Plymouth, 4374
Address used since 17 Nov 2009
Director 01 Apr 2003 - current
Terence Wedgwood Boon
New Plymouth,
Address used since 30 Oct 2008
Director 30 Oct 2008 - 02 Feb 2009
Paul Stanley Goldsmith
New Plymouth 4374,
Address used since 17 Jan 2008
Director 20 Feb 1991 - 01 Apr 2008
Terrence Wedgewood Boon
New Plymouth,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 01 Oct 2003
William Lindsay Jackson
New Plymouth,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 11 Aug 2000
Addresses
Principal place of activity
131 Courtenay Street , New Plymouth , 4310
Previous address Type Period
Cnr Courtenay & Gover Streets, New Plymouth Registered 27 Nov 2000 - 24 Jan 2008
131 Courtenay St, New Plymouth Physical 24 Nov 2000 - 24 Jan 2008
Cnr. Courtenay Street, New Plymouth Physical 24 Nov 2000 - 24 Nov 2000
Financial Data
Financial info
160000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6680
Shareholder Name Address Period
Murphy, Shaun James
Individual
Highlands Park
New Plymouth
4312
09 Feb 2023 - current
Stachurski, Peter Ray
Individual
Upper Vogeltown
New Plymouth
4310
09 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1320
Shareholder Name Address Period
Murphy, Shaun James
Individual
Highlands Park
New Plymouth
4312
09 Feb 2023 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Arnold, Kyle Matthew
Individual
New Plymouth
New Plymouth
4310
22 Jun 2012 - current
Shares Allocation #4 Number of Shares: 46760
Shareholder Name Address Period
Ashworth, Sarah Jane
Individual
Rd4
New Plymouth
16 Mar 2009 - current
Wilkinson, Charles
Individual
New Plymouth
New Plymouth
4310
22 Apr 2022 - current
Brebner, Glenn Barry
Individual
New Plymouth 4374
24 Nov 2003 - current
Shares Allocation #5 Number of Shares: 46760
Shareholder Name Address Period
Pollard, Eloise Elizabeth
Individual
New Plymouth
New Plymouth
4310
24 Feb 2021 - current
Bhaskar, Madhu
Individual
Onehunga
Auckland
1061
16 Mar 2009 - current
Bhaskar, Murali
Individual
New Plymouth
New Plymouth
4310
18 Apr 1984 - current
Shares Allocation #6 Number of Shares: 2640
Shareholder Name Address Period
Lee, Brian Stephen
Individual
Rd 9
Inglewood
4389
18 Apr 1984 - current
Shares Allocation #7 Number of Shares: 13360
Shareholder Name Address Period
Lee, Brian Stephen
Individual
Rd 9
Inglewood
4389
18 Apr 1984 - current
Lee, Vicky Anne
Individual
Rd 9
Inglewood
4389
27 Feb 2012 - current
Edwards, Kirsty Helen
Individual
Weymouth
Auckland
2103
22 Jul 2016 - current
Shares Allocation #8 Number of Shares: 9240
Shareholder Name Address Period
Bhaskar, Murali
Individual
New Plymouth
New Plymouth
4310
18 Apr 1984 - current
Shares Allocation #9 Number of Shares: 9240
Shareholder Name Address Period
Brebner, Glenn Barry
Individual
New Plymouth 4374
24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Grant Allan
Individual
New Plymouth
16 Mar 2009 - 22 Apr 2022
Morgan, Jemma Elisabeth
Individual
Vogeltown
New Plymouth
4310
18 Sep 2018 - 31 Mar 2022
George, Thomas
Individual
New Plymouth
16 Mar 2009 - 24 Feb 2021
Nguyen, Thanh Ngoc
Individual
Vogeltown
New Plymouth
4310
18 Sep 2018 - 31 Mar 2022
George, Thomas
Individual
New Plymouth
16 Mar 2009 - 24 Feb 2021
Lee Family Trust
Other
09 Jun 2010 - 27 Feb 2012
Kerr, Grant Allan
Individual
New Plymouth
16 Mar 2009 - 22 Apr 2022
Nguyen, Thanh Ngoc
Individual
Vogeltown
New Plymouth
4310
18 Sep 2018 - 31 Mar 2022
O'shaughnessy, Carmel Anne
Individual
Paparangi
Wellington
6037
18 Sep 2018 - 31 Mar 2022
Archtrus Family Trust
Other
03 May 2005 - 21 Oct 2008
P S Goldsmith Family Trust
Other
03 May 2005 - 17 Jan 2008
Bhaskar Family Trust
Other
03 May 2005 - 21 Oct 2008
Boon, Terrence Wedgewood
Individual
New Plymouth
24 Nov 2003 - 24 Nov 2003
Null - Bhaskar Family Trust
Other
03 May 2005 - 21 Oct 2008
Null - P S Goldsmith Family Trust
Other
03 May 2005 - 17 Jan 2008
Null - Archtrus Family Trust
Other
03 May 2005 - 21 Oct 2008
Null - Lee Family Trust
Other
09 Jun 2010 - 27 Feb 2012
Boon, Terrence Wedgewood
Individual
New Plymouth Central 4310
18 Apr 1984 - 22 Jun 2012
Goldsmith, Paul Stanley
Individual
New Plymouth
24 Nov 2003 - 24 Nov 2003
Goldsmith, Paul Stanley
Individual
New Plymouth 4374
18 Apr 1984 - 17 Jan 2008
Greig, Maurice Leonard
Individual
Rd 9
Inglewood
4389
27 Feb 2012 - 22 Jul 2016
Location
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