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Mk Boyes Limited

Type: NZ Limited Company (Ltd)
9429041087732
NZBN
4949579
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 01 Dec 2020
50 Wharawhara Road
Rd 2
Tahawai 3178
New Zealand
Physical & service address used since 01 Dec 2020

Mk Boyes Limited was incorporated on 10 Feb 2014 and issued a number of 9429041087732. This registered LTD company has been managed by 2 directors: Mathew Taylor Boyes - an active director whose contract began on 10 Feb 2014,
Katherine Ann Boyes - an active director whose contract began on 10 Feb 2014.
According to our database (updated on 23 Apr 2024), the company uses 2 addresses: 109 Main Road, Katikati, 3129 (registered address),
50 Wharawhara Road, Rd 2, Tahawai, 3178 (physical address),
50 Wharawhara Road, Rd 2, Tahawai, 3178 (service address).
Until 01 Dec 2020, Mk Boyes Limited had been using 7 Totara Street, Mount Maunganui as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Boyes, Mathew Taylor (a director) located at Rd 2, Katikati postcode 3178.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Boyes, Katherine Ann - located at Rd 2, Katikati. Mk Boyes Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Feb 2014 to 01 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Boyes, Mathew Taylor Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Boyes, Katherine Ann Rd 2
Katikati
3178
New Zealand
Directors

Mathew Taylor Boyes - Director

Appointment date: 10 Feb 2014

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 05 Oct 2018

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 10 Feb 2014


Katherine Ann Boyes - Director

Appointment date: 10 Feb 2014

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 05 Oct 2018

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 10 Feb 2014

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