Box 37 Limited (New Zealand Business Number 9429031868501) was incorporated on 13 Dec 1972. 2 addresses are in use by the company: 220 Gloucester Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 241 Gloucester Street, Christchurch Central, Christchurch had been their physical address, until 17 Feb 2021. Box 37 Limited used more names, namely: City Foresight Limited from 19 May 2008 to 01 Mar 2021, City Forsight Limited (02 May 2008 to 19 May 2008) and Stonehurst Accommodation Limited (11 May 2001 - 02 May 2008). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Glynn, Russell Harcourt (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Glynn, Merilyn Kay (an individual) - located at Christchurch 1. "Private hotel - short term accommodation" (business classification H440055) is the category the ABS issued Box 37 Limited. The Businesscheck information was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
220 Gloucester Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 17 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Russell Harcourt Glynn
Tairua, Tairua, 3508
Address used since 30 Mar 2018
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2011 |
Director | 20 Feb 1984 - current |
Merilyn Kay Glynn
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2011
Tairua, Tairua, 3508
Address used since 30 Mar 2018 |
Director | 12 Mar 1986 - current |
Mervyn Roy Freeth
Christchurch,
Address used since 20 Feb 1984 |
Director | 20 Feb 1984 - 12 Mar 1986 |
220 Gloucester Street , Christchurch Central , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
241 Gloucester Street, Christchurch Central, Christchurch, 8011 | Physical | 27 Jun 1997 - 17 Feb 2021 |
241 Gloucester Street, Christchurch | Registered | 19 Nov 1991 - 17 Feb 2021 |
C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch | Registered | 18 Nov 1991 - 19 Nov 1991 |
Shareholder Name | Address | Period |
---|---|---|
Glynn, Russell Harcourt Individual |
Christchurch |
13 Dec 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Glynn, Merilyn Kay Individual |
Christchurch 1 |
13 Dec 1972 - current |
Girls Friendly Society Or Trust Board 224 Gloucester St West |
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