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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Shaun James Individual |
Highlands Park New Plymouth 4312 |
09 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnold, Kyle Matthew Individual |
New Plymouth New Plymouth 4310 |
22 Jun 2012 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Brian Stephen Individual |
Rd 9 Inglewood 4389 |
18 Apr 1984 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bhaskar, Murali Individual |
New Plymouth New Plymouth 4310 |
18 Apr 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Brebner, Glenn Barry Individual |
New Plymouth 4374 |
24 Nov 2003 - current |
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 |
Taranaki Youth Health Trust 33 Gover Street |
|
Swbeauty Limited 168 Devon Street East |
|
Saints Anonymous Limited 178 Devon Street East |
|
Sss Trustees Limited 178a Devon Street East |
|
Te Henui Holdings Limited 178a Devon Street East |
|
Mse Trustees Limited 178a Devon Street East |
Elliott Architects (n.p.) Limited 7 Liardet Street |
Ardern Peters Architects Limited 170 Powderham Street |
Caroline Tyrrell Architect Limited 38a Doone Street |
Inside Outside Architecture Limited 113 Tayforth Road |
Trinityarts Limited 4 Dunsinane Place |
Sekta Architects Limited 252 Ohaupo Road |