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Boxed Quarter Limited

Type: NZ Limited Company (Ltd)
9429030790049
NZBN
3726799
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
27 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Sep 2022
81 Champion Street
Edgeware
Christchurch 8013
New Zealand
Registered & service address used since 31 Aug 2023

Boxed Quarter Limited was launched on 15 Feb 2012 and issued a business number of 9429030790049. The registered LTD company has been managed by 6 directors: Errol Wayne Bailey - an active director whose contract began on 15 Feb 2012,
Daniel James Godden - an active director whose contract began on 23 Apr 2012,
Donald James Lough - an active director whose contract began on 19 May 2015,
Barry Bragg - an inactive director whose contract began on 11 Aug 2017 and was terminated on 07 Dec 2018,
Frederick Michael Jeremy Costeloe - an inactive director whose contract began on 23 Apr 2012 and was terminated on 27 Mar 2017.
According to BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 81 Champion Street, Edgeware, Christchurch, 8013 (category: registered, service).
Up until 08 Sep 2022, Boxed Quarter Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 249 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 64 shares are held by 1 entity, namely:
St Paul's Investments Limited (an entity) located at Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 12.85 per cent shares (exactly 32 shares) and includes
Blanch Trustee Services Limited - located at Edgeware, Christchurch.
The third share allocation (32 shares, 12.85%) belongs to 2 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Nixon, Garry Harold, located at Rd 1, Alexandra (an individual). Boxed Quarter Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 08 Sep 2022

Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Apr 2019 to 30 Jun 2021

Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Feb 2012 to 18 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 249

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Entity (NZ Limited Company) St Paul's Investments Limited
Shareholder NZBN: 9429042381488
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Blanch Trustee Services Limited
Shareholder NZBN: 9429047530867
Edgeware
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Nixon, Garry Harold Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 97
Entity (NZ Limited Company) Apple Tree Investments Trust Limited
Shareholder NZBN: 9429041522936
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Tigermal Trustees Limited
Shareholder NZBN: 9429042228288
Christchurch Central
Christchurch
8011
New Zealand
Individual Costeloe, Frederick Michael Jeremy Mount Pleasant
Christchurch
8081
New Zealand
Director Frederick Michael Jeremy Costeloe Mount Pleasant
Christchurch
8081
New Zealand
Individual Costeloe, Wendy Jane Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 23
Entity (NZ Limited Company) Boxed Investment Company Limited
Shareholder NZBN: 9429030691490
Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 15 Feb 2012

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 Feb 2012


Daniel James Godden - Director

Appointment date: 23 Apr 2012

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 23 Apr 2012


Donald James Lough - Director

Appointment date: 19 May 2015

Address: Dunsandel, Leeston, 7682 New Zealand

Address used since 19 May 2015


Barry Bragg - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 07 Dec 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 11 Aug 2017


Frederick Michael Jeremy Costeloe - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 27 Mar 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Oct 2015


Geoffrey David Angus - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 30 Jun 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 23 Apr 2012

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