HomeAbout NZL BusinessCompany ListContact Us
BH

BOAKES HOLDINGS LIMITED

Removed
NZBN 9429039522115 · NZ Company No. 370051 · NZ Limited Company · Incorporated 23 Oct 1987

Boakes Holdings Limited was incorporated on 23 October 1987 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039522115
Company Number
370051
Company Name
BOAKES HOLDINGS LIMITED
Previously Known As
DASKO MARKETING NZ LIMITED
before 2 April 2014, Wednesday

N.A. & E.J. BOAKES LIMITED
before 19 March 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 October 1987 (Friday)
Status
Removed
Status History
Removed as of 18 March 2016 (Friday)
In Liquidation as of 30 April 2015 (Thursday)
Registered as of 23 October 1987 (Friday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
20 Commerce Street
Whangarei
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
20 Commerce Street
Whangarei
Whangarei
NZ 0110
Postal Address File ID
Registered Office: 2967890
Address for Service: 2967890

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 1992 to 7 December 2006
    118-120 Bank Street, Whangarei
  2. From 7 December 2006 to 8 April 2008
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  3. From 8 April 2008 to 12 December 2008
    4 Mako Street, Dargaville
  4. From 12 December 2008 to 2 November 2009
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  5. From 2 November 2009 to 8 December 2010
    C/-sudburys Limited, 20 Commerce Street, Whangarei 0110, NZ
  6. From 8 December 2010 to 12 November 2015
    20 Commerce Street, Whangarei, NZ 0110

Address for Service

  1. From 28 November 1997 to 7 December 2006
    Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei
  2. From 7 December 2006 to 10 April 2008
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  3. From 10 April 2008 to 12 December 2008
    4 Mako Street, Dargaville
  4. From 12 December 2008 to 2 November 2009
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  5. From 2 November 2009 to 8 December 2010
    C/-sudburys Limited, 20 Commerce Street, Whangarei 0110, NZ
  6. From 8 December 2010 to 12 November 2015
    20 Commerce Street, Whangarei, NZ 0110

Company Directors

3 listed
GB
Gregory Neville BOAKES
Appointed 11 May 2008 · 17 Golf Road, Rd 5, Warkworth, NZ, 0985
SB
Simon Richard BOAKES
Appointed 11 May 2008 · 84 Pulham Road, Warkworth, NZ, 0910
NB
Neville Arthur BOAKES
Appointed 23 Oct 1987 · 57 Ashmore Crescent, Warkworth, NZ, 0910

Company Shareholders

9 share parcels · 10,000 shares total

Share allocation 1
3,995 shares (39.95%)
Gregory Neville BOAKES
17 Golf Road, Rd 5, Warkworth
Penelope Jane BOAKES
17 Golf Road, Rd 5, Warkworth
Share allocation 2
1 shares (0.01%)
Eleanor Jean BOAKES
57 Ashmore Crescent, Warkworth
Share allocation 3
4 shares (0.04%)
Simon Richard BOAKES
84 Pulham Road, Warkworth
Share allocation 4
4 shares (0.04%)
Gregory Neville BOAKES
17 Golf Road, Rd 5, Warkworth
Share allocation 5
1 shares (0.01%)
Karen Marie BOAKES
84 Pulham Road, Warkworth
Share allocation 6
1,998 shares (19.98%)
Neville Arthur BOAKES
57 Ashmore Crescent, Warkworth
Eleanor Jean BOAKES
57 Ashmore Crescent, Warkworth
Share allocation 7
3,995 shares (39.95%)
Simon Richard BOAKES
84 Pulham Road, Warkworth
Karen Marie BOAKES
84 Pulham Road, Warkworth
Share allocation 8
1 shares (0.01%)
Neville Arthur BOAKES
57 Ashmore Crescent, Warkworth
Share allocation 9
1 shares (0.01%)
Penelope Jane BOAKES
17 Golf Road, Rd 5, Warkworth