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BOXWOOD HOLDINGS LIMITED

Removed
NZBN 9429031954679 · NZ Company No. 126073 · NZ Limited Company · Incorporated 15 Mar 1960

Boxwood Holdings Limited was incorporated on 15 March 1960 (Tuesday) and as of 17 November 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031954679
Company Number
126073
Company Name
BOXWOOD HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 March 1960 (Tuesday)
Status
Removed
Status History
Removed as of 28 February 2006 (Tuesday)
Registered as of 15 March 1960 (Tuesday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
30 Entrican Avenue
Remuera
Auckland
NZ
Country of Origin
New Zealand
Address for Service
A B Best
30 Entrican Ave
Remuera, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 July 1991 to 28 January 1992
    4 Oxford Tce, Christchurch
  2. From 28 January 1992 to 28 May 1997
    776 Colombo Street, Christchurch
  3. From 28 May 1997 to 9 November 1998
    Floor 11, 155 Worcester Street, Christchurch
  4. From 9 November 1998 to 4 March 2002
    Bullock Taylor & Sheldon, Floor 11, 155 Worcester Street, Christchurch
  5. From 4 March 2002 to 8 April 2002
    Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Address for Service

  1. From 9 November 1998 to 27 April 2001
    155 Worcester Street, Christchurch
  2. From 27 April 2001 to 27 April 2001
    Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch

Company Directors

3 listed
DW
Donald Jamieson WILSON
Appointed 12 Mar 1992 · 8/8 Marathon Road, Darling Point, Sydney, Nsw Australia
CB
Carol A BEST
Appointed 12 Mar 1992 · 30 Entrican Avenue, Remuera, Auckland, NZ, 1050
LA
Lois A ABSOLUM
Appointed 3 Jul 1992 · 75 Bolten Street, Wellington

Company Shareholders

5 share parcels · 78,500 shares total

Share allocation 1
23,500 shares (29.94%)
Peter Jarvis SHELDON
C/- Level 4, 249 Madras Street, Christchurch
Carol A BEST
C/- Level 4, 249 Madras Street, Christchurch
William MCMENAMIN
C/- Level 4, 249 Madras Street, Christchurch
Share allocation 2
10,000 shares (12.74%)
Donald D WILSON
8/8 Marathon Road, Sydney, Nsw, Australia
Share allocation 3
18,500 shares (23.57%)
Lois A ABSOLUM
75 Bolten Street, Wellington
Share allocation 4
18,500 shares (23.57%)
Carol A BEST
30 Entrican Avenue, Remuera, Auckland
Share allocation 5
8,000 shares (10.19%)
Donald Jamieson WILSON
8/8 Marathon Road, Darling Point, Sydney, Nsw Australia