Bossley Architects Limited, a registered company, was incorporated on 05 Mar 2012. 9429030789708 is the business number it was issued. "Architectural service" (business classification M692120) is how the company is categorised. This company has been supervised by 4 directors: Peter James Bossley - an active director whose contract began on 05 Mar 2012,
Peter Geoffrey Leonard Sisam - an active director whose contract began on 24 Jun 2016,
Finn Scott - an active director whose contract began on 30 Sep 2020,
Andrea Mcgregor - an active director whose contract began on 05 Oct 2021.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 2-55 Mckelvie Street, Ponsonby, Auckland, 1021 (types include: delivery, postal).
A total of 240 shares are allotted to 16 shareholders (10 groups). The first group is comprised of 58 shares (24.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 29 shares (12.08%). Finally there is the 3rd share allotment (88 shares 36.67%) made up of 3 entities.
Other active addresses
Address #4: 2-55 Mckelvie Street, Ponsonby, Auckland, 1021 New Zealand
Delivery address used from 02 Feb 2024
Principal place of activity
2-55 Mckelvie Street, Ponsonby, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 240
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Muir, Gemma Elizabeth |
Rd 1 Muriwai 0881 New Zealand |
30 Sep 2020 - |
Entity (NZ Limited Company) | Lexus Trustees 22 Limited Shareholder NZBN: 9429047486881 |
Mt. Eden Auckland 1024 New Zealand |
30 Sep 2020 - |
Individual | Scott, Finn |
Rd 1 Muriwai 0881 New Zealand |
30 Sep 2020 - |
Shares Allocation #2 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Burnley Terrace Trustee Company Limited Shareholder NZBN: 9429049521931 |
Sandringham Auckland 1025 New Zealand |
05 Oct 2021 - |
Shares Allocation #3 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Van Wezel Bossley Independent Trustees Limited Shareholder NZBN: 9429048844796 |
Auckland 1010 New Zealand |
22 Feb 2021 - |
Individual | Van Wezel, Miriam Antoinette Elsa |
Westmere Auckland 1022 New Zealand |
05 Apr 2012 - |
Director | Bossley, Peter James |
Westmere Auckland 1022 New Zealand |
05 Mar 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcgregor, Andrea |
Sandringham Auckland 1025 New Zealand |
05 Oct 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Muir, Gemma Elizabeth |
Rd 1 Muriwai 0881 New Zealand |
30 Sep 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Scott, Finn |
Rd 1 Muriwai 0881 New Zealand |
30 Sep 2020 - |
Shares Allocation #7 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 |
Auckland 1010 New Zealand |
24 Jun 2016 - |
Individual | Hayden, Sarah Louise |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2016 - |
Individual | Sisam, Peter Geoffrey Leonard |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2016 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Bossley, Peter James |
Westmere Auckland 1022 New Zealand |
05 Mar 2012 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Van Wezel, Miriam Antoinette Elsa |
Westmere Auckland 1022 New Zealand |
05 Apr 2012 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Sisam, Peter Geoffrey Leonard |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yalland, Rowena Therese |
Westmere Auckland 1022 New Zealand |
05 Apr 2012 - 22 Feb 2021 |
Individual | Yalland, Rowena Therese |
Westmere Auckland 1022 New Zealand |
05 Apr 2012 - 22 Feb 2021 |
Peter James Bossley - Director
Appointment date: 05 Mar 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Mar 2012
Peter Geoffrey Leonard Sisam - Director
Appointment date: 24 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jun 2016
Finn Scott - Director
Appointment date: 30 Sep 2020
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 30 Sep 2020
Andrea Mcgregor - Director
Appointment date: 05 Oct 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Oct 2021
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