Boris Trustees Limited was started on 10 Dec 2015 and issued an NZ business number of 9429042107248. The registered LTD company has been managed by 2 directors: Gregory David Compton - an active director whose contract started on 10 Dec 2015,
Nicola Margaret Compton - an active director whose contract started on 10 Dec 2015.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 8 Halesia Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 12 Oct 2018, Boris Trustees Limited had been using 233 Gloucester Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Tucker, Rex Harold (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Compton, Gregory David - located at Mount Maunganui, Mount Maunganui.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Compton, Nicola Margaret, located at Mount Maunganui, Mount Maunganui (a director). Boris Trustees Limited was categorised as "Business service nec" (business classification N729910).
Previous addresses
Address: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Dec 2015 to 12 Oct 2018
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Tucker, Rex Harold |
Bethlehem Tauranga 3110 New Zealand |
10 Dec 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Compton, Gregory David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Compton, Nicola Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2015 - |
Gregory David Compton - Director
Appointment date: 10 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2015
Nicola Margaret Compton - Director
Appointment date: 10 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2015
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