General information

Simon Boshier Limited

Type: NZ Limited Company (Ltd)
9429033018812
New Zealand Business Number
2062455
Company Number
Registered
Company Status

Simon Boshier Limited (issued an NZ business identifier of 9429033018812) was incorporated on 29 Nov 2007. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). 3000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 2996 shares (99.87% of shares), namely:
Boshier, Simon Frederick (a director) located at Rd 1, Ohaupo postcode 3881,
Boshier, Gabrielle Elizabeth (an individual) located at Rd 1, Ohaupo postcode 3881,
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Boshier, Annie Katherine Charlotte (an individual) - located at Rd 1, Ohaupo. Moving on to the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Boshier, Gabrielle Elizabeth, located at Rd 1, Ohaupo (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Physical & registered & service 29 Nov 2007
Directors
Name and Address Role Period
Simon Frederick Boshier
Rd 1, Ohaupo, 3881
Address used since 22 Nov 2017
Leamington, Cambridge, 3432
Address used since 30 Nov 2009
Director 29 Nov 2007 - current
Gabrielle Elizabeth Boshier
Rd 1, Ohaupo, 3881
Address used since 22 Nov 2017
Leamington, Cambridge, 3432
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2996
Shareholder Name Address Period
Boshier, Simon Frederick
Director
Rd 1
Ohaupo
3881
22 Nov 2017 - current
Boshier, Gabrielle Elizabeth
Individual
Rd 1
Ohaupo
3881
17 Mar 2016 - current
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boshier, Annie Katherine Charlotte
Individual
Rd 1
Ohaupo
3881
17 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boshier, Gabrielle Elizabeth
Individual
Rd 1
Ohaupo
3881
17 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Boshier, Simon Frederick
Director
Rd 1
Ohaupo
3881
22 Nov 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Boshier, Benjamin Simon
Individual
Rd 1
Ohaupo
3881
17 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Simon Frederick Boshier
Other
29 Nov 2007 - 22 Nov 2017
Location
Companies nearby
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street