General information

The Boundary Limited

Type: NZ Limited Company (Ltd)
9429030028715
New Zealand Business Number
4696399
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

The Boundary Limited (issued an NZ business identifier of 9429030028715) was registered on 08 Oct 2013. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). The Boundary Limited used other aliases, namely: Waitakere Mega Centre Limited from 23 Jan 2014 to 01 Dec 2017, Pencarrow Investments Limited (08 Oct 2013 to 23 Jan 2014). 4500000 shares are issued to 59 shareholders who belong to 29 shareholder groups. The first group is composed of 3 entities and holds 80000 shares (1.78% of shares), namely:
Tomblin, Emma Elizabeth (an individual) located at Halswell, Christchurch postcode 8025,
Guild, Hilary Mary (an individual) located at Rd 2, Darfield postcode 7572,
Guild, Colin David Hay (an individual) located at Rd 2, Darfield postcode 7572. In the second group, a total of 2 shareholders hold 7.94% of all shares (exactly 357500 shares); it includes
Chapman, Ewan John (an individual) - located at Cashmere, Christchurch,
Worthington, Max Victor (an individual) - located at Rd 1, Amberley. The third group of shareholders, share allocation (71500 shares, 1.59%) belongs to 1 entity, namely:
Tahuna Limited, located at Christchurch (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to The Boundary Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 08 Oct 2013
Directors
Name and Address Role Period
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
John Thomas Macfarlane
333 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 08 Oct 2015
333 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 03 Nov 2014 - current
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Peter Rae
Scarborough, Christchurch, 8081
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Financial Data
Financial info
4500000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Tomblin, Emma Elizabeth
Individual
Halswell
Christchurch
8025
12 Jul 2023 - current
Guild, Hilary Mary
Individual
Rd 2
Darfield
7572
02 Apr 2015 - current
Guild, Colin David Hay
Individual
Rd 2
Darfield
7572
02 Apr 2015 - current
Shares Allocation #2 Number of Shares: 357500
Shareholder Name Address Period
Chapman, Ewan John
Individual
Cashmere
Christchurch
8022
23 May 2023 - current
Worthington, Max Victor
Individual
Rd 1
Amberley
7481
12 Mar 2021 - current
Shares Allocation #3 Number of Shares: 71500
Shareholder Name Address Period
Tahuna Limited
Shareholder NZBN: 9429051227562
Entity (NZ Limited Company)
Christchurch
8013
27 Jun 2023 - current
Shares Allocation #4 Number of Shares: 114500
Shareholder Name Address Period
Waddington Trustee Company Limited
Shareholder NZBN: 9429041698778
Entity (NZ Limited Company)
Ashburton
7700
26 Jul 2021 - current
Shares Allocation #5 Number of Shares: 71500
Shareholder Name Address Period
Kutunza Trustees Limited
Shareholder NZBN: 9429041840580
Entity (NZ Limited Company)
Christchurch
8013
17 May 2017 - current
Aitken, Robert Lindsay
Individual
Vaimaanga
Rarotonga
02 Apr 2015 - current
Shares Allocation #6 Number of Shares: 71500
Shareholder Name Address Period
Harman, Peter James
Individual
Richmond
Richmond
7020
02 Apr 2015 - current
Harman, Katrina Joan
Individual
Rolleston
Rolleston
7614
02 Apr 2015 - current
Harman, Eileen Heather
Individual
Redcliffs
Christchurch
8081
02 Apr 2015 - current
Shares Allocation #7 Number of Shares: 114500
Shareholder Name Address Period
Bull Mclaughlin Holdings Limited
Shareholder NZBN: 9429033231617
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
02 Apr 2015 - current
Jgm Holdings Limited
Shareholder NZBN: 9429037424152
Entity (NZ Limited Company)
Christchurch 4
02 Apr 2015 - current
Shares Allocation #8 Number of Shares: 107500
Shareholder Name Address Period
Van Opzeeland, Cheryl Anne
Individual
Ilam
Christchurch
8041
02 Apr 2015 - current
Van Opzeeland, John Egidius
Individual
Ilam
Christchurch
8041
02 Apr 2015 - current
Lager Trustees Limited
Shareholder NZBN: 9429030786820
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
02 Apr 2015 - current
Shares Allocation #9 Number of Shares: 157500
Shareholder Name Address Period
Tahuri Farm Limited
Shareholder NZBN: 9429038028731
Entity (NZ Limited Company)
Ashburton
7700
02 Apr 2015 - current
Shares Allocation #10 Number of Shares: 214500
Shareholder Name Address Period
M.r.b. Trustees Limited
Shareholder NZBN: 9429037309770
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
02 Apr 2015 - current
Andrews, Norman John
Individual
Rd 2
Ashburton
7772
02 Apr 2015 - current
Andrews, Dorothy Ann
Individual
Rd 2
Ashburton
7772
02 Apr 2015 - current
Shares Allocation #11 Number of Shares: 71500
Shareholder Name Address Period
Andrews, Darren James Frederick
Individual
Rd 2
Ashburton
7772
02 Apr 2015 - current
Shares Allocation #12 Number of Shares: 429000
Shareholder Name Address Period
Hargreaves, Margaret Susan
Individual
Rd 25
Temuka
7985
02 Apr 2015 - current
Stewart, Fiona Catherine
Individual
Westmorland
Christchurch
8025
26 Jul 2021 - current
Hargreaves, Gerald Alistair Henry
Individual
Rd 25
Temuka
7985
02 Apr 2015 - current
Hargreaves, Belinda Mary
Individual
Merivale
Christchurch
8014
26 Jul 2021 - current
Shares Allocation #13 Number of Shares: 107500
Shareholder Name Address Period
Cartwright, Gina Louise
Individual
Westmere
Auckland
1022
28 Jun 2016 - current
Shares Allocation #14 Number of Shares: 71500
Shareholder Name Address Period
Syme, Reuben Johannes Kalis
Individual
Rd 17
Fairlie
7987
09 Oct 2019 - current
Syme, Joanna Margaret
Individual
Rd 17
Fairlie
7987
09 Oct 2019 - current
Shares Allocation #15 Number of Shares: 71500
Shareholder Name Address Period
Paterson, Kathryn Sarah
Individual
Burnside
Christchurch
8041
02 Apr 2015 - current
Shares Allocation #16 Number of Shares: 71500
Shareholder Name Address Period
Sim, Heather
Individual
Allenton
Ashburton
7700
02 Apr 2015 - current
Sim, Bruce
Individual
Allenton
Ashburton
7700
02 Apr 2015 - current
Shares Allocation #17 Number of Shares: 143000
Shareholder Name Address Period
Mccarron, Tracey Emma
Individual
Merivale
Christchurch
8014
28 Jun 2016 - current
Shipley, Melissa Jayne
Individual
Fendalton
Christchurch
8041
28 Jun 2016 - current
Shipley, Norman Douglas
Individual
Harewood
Christchurch
8051
02 Apr 2015 - current
Shipley, Lesley Catherine
Individual
Harewood
Christchurch
8051
02 Apr 2015 - current
Shares Allocation #18 Number of Shares: 36000
Shareholder Name Address Period
Butchard, Catherine Margaret
Individual
Rd 1
Upper Moutere
7173
02 Apr 2015 - current
Butchard, John Francis
Individual
Rd 1
Upper Moutere
7173
28 Jun 2016 - current
Shares Allocation #19 Number of Shares: 36000
Shareholder Name Address Period
King, Tania Elizabeth
Individual
Cashmere
Christchurch
8022
02 Apr 2015 - current
King, Brent Kevin
Individual
Cashmere
Christchurch
8022
02 Apr 2015 - current
Price, Simon Leonard
Individual
Christchurch Central
Christchurch
8011
02 Apr 2015 - current
Shares Allocation #20 Number of Shares: 71500
Shareholder Name Address Period
Daly, Barry Francis
Individual
Rd 5
Ashburton
7775
02 Apr 2015 - current
Daly, Beverley May
Individual
Rd 5
Ashburton
7775
02 Apr 2015 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
08 Oct 2013 - current
Shares Allocation #21 Number of Shares: 71500
Shareholder Name Address Period
Johnston, Peter William
Individual
Strowan
Christchurch
8014
02 Apr 2015 - current
Johnston, Sandra Clare
Individual
Strowan
Christchurch
8014
02 Apr 2015 - current
Shares Allocation #22 Number of Shares: 85000
Shareholder Name Address Period
Gordon, James William
Individual
Rd 6
Christchurch
7676
02 Apr 2015 - current
Gordon, Melany Shona
Individual
Rd 6
Christchurch
7676
02 Apr 2015 - current
Shares Allocation #23 Number of Shares: 107500
Shareholder Name Address Period
Arnold Investments Limited
Shareholder NZBN: 9429041492680
Entity (NZ Limited Company)
Allenton
Ashburton
7700
02 Apr 2015 - current
Shares Allocation #24 Number of Shares: 71500
Shareholder Name Address Period
John Paterson Livestock Limited
Shareholder NZBN: 9429033000282
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
02 Apr 2015 - current
Palmer, Sara Lucy
Individual
Strowan
Christchurch
8052
02 Apr 2015 - current
Shares Allocation #25 Number of Shares: 71500
Shareholder Name Address Period
Paterson, Alexander John
Individual
Strowan
Christchurch
8052
02 Apr 2015 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
08 Oct 2013 - current
Shares Allocation #26 Number of Shares: 916500
Shareholder Name Address Period
Collins Farms Limited
Shareholder NZBN: 9429036922031
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
02 Apr 2015 - current
Shares Allocation #27 Number of Shares: 278000
Shareholder Name Address Period
Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Entity (NZ Limited Company)
Sumner
Christchurch
8081
02 Apr 2015 - current
Shares Allocation #28 Number of Shares: 214500
Shareholder Name Address Period
Aberfoyle Investments Limited
Shareholder NZBN: 9429037651855
Entity (NZ Limited Company)
Ashburton
7700
02 Apr 2015 - current
Shares Allocation #29 Number of Shares: 214500
Shareholder Name Address Period
Macfarlane, Patricia Mary Ann
Individual
Rd 6
Ashburton
7776
02 Apr 2015 - current
Argyle, Alister David
Individual
Ashburton
Ashburton
7700
02 Apr 2015 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
08 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Leech, Anne Marie
Individual
Allenton
Ashburton
7700
02 Apr 2015 - 27 Jun 2023
Traylor, Julia Mary
Individual
Timaru
Timaru
7910
09 Oct 2019 - 26 Jul 2021
Worthington Trustees Limited
Shareholder NZBN: 9429048160674
Company Number: 7982816
Entity
28 Jan 2021 - 12 Mar 2021
Chapman, Ewan John
Individual
Christchurch Central
Christchurch
8013
02 Apr 2015 - 27 May 2020
Chapman, Ewan John
Individual
Christchurch Central
Christchurch
8013
02 Apr 2015 - 27 May 2020
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
02 Apr 2015 - 09 Oct 2019
Wallace, James Leybourne
Individual
Woodbury, Rd21
Geraldine
7997
02 Apr 2015 - 09 Oct 2019
Moxie Trustee Limited
Shareholder NZBN: 9429042219187
Company Number: 5899784
Entity
Auckland
1010
28 Jun 2016 - 05 Dec 2018
Moxie Trustee Limited
Shareholder NZBN: 9429042219187
Company Number: 5899784
Entity
Auckland
1010
28 Jun 2016 - 05 Dec 2018
Leech, Gary Richard
Individual
Allenton
Ashburton
7700
02 Apr 2015 - 27 Jun 2023
Worthington, Max
Individual
Christchurch Central
Christchurch
8013
02 Apr 2015 - 27 May 2020
Worthington, Max
Individual
Christchurch Central
Christchurch
8013
02 Apr 2015 - 27 May 2020
Wallace, James Leybourne
Individual
Woodbury, Rd21
Geraldine
7997
02 Apr 2015 - 09 Oct 2019
Mcphail, Michael Alan
Individual
Rd 1
Kumara
7875
02 Apr 2015 - 28 Jun 2016
Leech, Gary Richard
Individual
Allenton
Ashburton
7700
02 Apr 2015 - 27 Jun 2023
Leech, Anne Marie
Individual
Allenton
Ashburton
7700
02 Apr 2015 - 27 Jun 2023
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
02 Apr 2015 - 09 Oct 2019
Worthington, H Don
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Trust Service 2 Limited
Shareholder NZBN: 9429041037850
Company Number: 4858220
Entity
02 Apr 2015 - 28 Jun 2016
Syms, Gina Louise
Individual
Westmere
Auckland
1022
02 Apr 2015 - 28 Jun 2016
Traylor, Julia Mary
Individual
Timaru
Timaru
7910
09 Oct 2019 - 26 Jul 2021
Worthington, Lisa Curci
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Worthington, Lisa Curci
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Worthington, Lisa Curci
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Worthington Trustees Limited
Shareholder NZBN: 9429048160674
Company Number: 7982816
Entity
Riccarton
Christchurch
8041
28 Jan 2021 - 12 Mar 2021
Worthington, Lisa Curci
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Worthington, H Don
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Worthington, H Don
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Worthington, H Don
Individual
Kaikoura
Kaikoura
7300
27 May 2020 - 12 Mar 2021
Woodward, Michael Henry
Individual
Ilam
Christchurch
8041
28 Sep 2020 - 28 Jan 2021
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
02 Apr 2015 - 09 Oct 2019
Moxie Trustee Limited
Shareholder NZBN: 9429042219187
Company Number: 5899784
Entity
Auckland
1010
28 Jun 2016 - 05 Dec 2018
Stock, David John
Individual
Fendalton
Christchurch
8041
02 Apr 2015 - 28 Jun 2016
Aitken, Rosemary Blythe Cracroft
Individual
Saint Albans
Christchurch
8014
02 Apr 2015 - 28 Jun 2016
Joseph, John Lindsay
Individual
Christchurch Central
Christchurch
8013
02 Apr 2015 - 19 May 2017
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
02 Apr 2015 - 09 Oct 2019
Moxie Trustee Limited
Shareholder NZBN: 9429042219187
Company Number: 5899784
Entity
Auckland
1010
28 Jun 2016 - 05 Dec 2018
Butchard, John Francis
Individual
Rd 1
Upper Moutere
7173
02 Apr 2015 - 15 Jan 2016
Trust Service 2 Limited
Shareholder NZBN: 9429041037850
Company Number: 4858220
Entity
02 Apr 2015 - 28 Jun 2016
Location
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