Shortcuts

Boulcott Land Limited

Type: NZ Limited Company (Ltd)
9429032842722
NZBN
2110381
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Dec 2021
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 03 Nov 2022

Boulcott Land Limited, a registered company, was launched on 20 Mar 2008. 9429032842722 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 2 directors: Ian Bracken Cassels - an active director whose contract began on 20 Mar 2008,
Taylor Patricia Caitlin - an active director whose contract began on 20 Mar 2008.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (category: postal, office).
Boulcott Land Limited had been using Level 12, 50 Manners Street, Te Aro, Wellington as their physical address up to 08 Dec 2021.
A total of 5000100 shares are allocated to 2 shareholders (2 groups). The first group includes 2500050 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500050 shares (50%).

Addresses

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Nov 2018 to 08 Dec 2021

Address #2: Level 12, 50 Manners Street, Wellington, 6011 New Zealand

Physical address used from 09 Dec 2016 to 21 Nov 2018

Address #3: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 24 May 2011 to 09 Dec 2016

Address #4: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 24 May 2011 to 21 Nov 2018

Address #5: Level 12, 50 Manners Street, Wellington New Zealand

Physical address used from 10 Feb 2009 to 24 May 2011

Address #6: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand

Registered address used from 20 Mar 2008 to 24 May 2011

Address #7: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington

Physical address used from 20 Mar 2008 to 10 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 5000100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500050
Director Patricia Caitlin, Taylor Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 2500050
Director Cassels, Ian Bracken Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
50 Manners Street
Wellington
6011
New Zealand
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
50 Manners Street
Wellington
6011
New Zealand
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
50 Manners Street
Wellington
6011
New Zealand
Individual Gill, Swarna Devaser Te Aro
Wellington
6011
New Zealand
Individual Gill, Rasbeer Te Aro
Wellington
6011
New Zealand
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
Individual Harkness, John Te Aro
Wellington
6011
New Zealand
Directors

Ian Bracken Cassels - Director

Appointment date: 20 Mar 2008

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 03 Nov 2009


Taylor Patricia Caitlin - Director

Appointment date: 20 Mar 2008

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 03 Nov 2009

Nearby companies

Goldfeder Mccormick Limited
Level 1, Change House

Petroquest Energy Limited
1st Floor, 150 Featherston Street

International Immobiliare Limited
1st Floor, 150 Featherston Street

Swisscorp Securities Trust Limited
1st Floor, 150 Featherston Street

Petrocorp Energy Limited
1st Floor, 150 Featherston Street

Order Of Ahepa Incorporated
C/o Mcculloch & Sygrove

Similar companies

Apn & C Holdings Limited
150 Featherston Street

M D Woods Holdings Limited
11 Johnston Street

Reconstruction Limited
Level 6, Change House

Rpv Spv Two Limited
Level 2, City Chambers

Rsg Consultants Limited
Level 6, Change House

The Favourite Limited
Level 6, Wool House, Cnr Featherston &