Boxed Quarter Limited
Type: NZ Limited Company (Ltd)Boxed Quarter Limited (issued a New Zealand Business Number of 9429030790049) was launched on 15 Feb 2012. 4 addresses are in use by the company: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 08 Sep 2022. 249 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 64 shares (25.7 per cent of shares), namely:
St Paul's Investments Limited (an entity) located at Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 12.85 per cent of all shares (32 shares); it includes
Blanch Trustee Services Limited (an entity) - located at Edgeware, Christchurch. Moving on to the next group of shareholders, share allotment (32 shares, 12.85%) belongs to 2 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Nixon, Garry Harold, located at Rd 1, Alexandra (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Boxed Quarter Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 08 Sep 2022 |
| 81 Champion Street, Edgeware, Christchurch, 8013 | Registered & service | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Daniel James Godden
Sumner, Christchurch, 8081
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Donald James Lough
Dunsandel, Leeston, 7682
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Barry Bragg
St Albans, Christchurch, 8052
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 07 Dec 2018 |
|
Frederick Michael Jeremy Costeloe
Mount Pleasant, Christchurch, 8081
Address used since 19 Oct 2015 |
Director | 23 Apr 2012 - 27 Mar 2017 |
|
Geoffrey David Angus
Prebbleton, Prebbleton, 7604
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 30 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 - 08 Sep 2022 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 18 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 15 Feb 2012 - 18 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Paul's Investments Limited Shareholder NZBN: 9429042381488 Entity (NZ Limited Company) |
Christchurch 8011 |
27 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanch Trustee Services Limited Shareholder NZBN: 9429047530867 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
24 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
28 Oct 2015 - current |
|
Nixon, Garry Harold Individual |
Rd 1 Alexandra 9391 |
28 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apple Tree Investments Trust Limited Shareholder NZBN: 9429041522936 Entity (NZ Limited Company) |
Christchurch 8013 |
18 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tigermal Trustees Limited Shareholder NZBN: 9429042228288 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
28 Jun 2016 - current |
|
Costeloe, Frederick Michael Jeremy Individual |
Mount Pleasant Christchurch 8081 |
23 May 2012 - current |
|
Frederick Michael Jeremy Costeloe Director |
Mount Pleasant Christchurch 8081 |
23 May 2012 - current |
|
Costeloe, Wendy Jane Individual |
Mount Pleasant Christchurch 8081 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boxed Investment Company Limited Shareholder NZBN: 9429030691490 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
23 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
23 May 2012 - 28 Jun 2016 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
15 Feb 2012 - 24 Sep 2019 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
23 May 2012 - 28 Jun 2016 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
23 May 2012 - 28 Jun 2016 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
15 Feb 2012 - 24 Sep 2019 |
 |
Morgan Project Services Pty Limited Level 1, 22 Foster Street |
|
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|
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|
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|
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