General information
Boswill Limited
Type: NZ Limited Company (Ltd)9429033636337
New Zealand Business Number
1904303
Company Number
Registered
Company Status
Boswill Limited (NZBN 9429033636337) was started on 25 Jan 2007. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 26 Aug 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Shallue, Clayton Antony (an individual) located at Quinns Rocks, Western Australia postcode 6030. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Antony Shallue
Quinns Rocks, Western Australia, 6030
Address used since 16 Mar 2017 |
Director | 25 Jan 2007 - current |
|
Lynda Maree Shallue
R D 2, Te Aroha, 3392
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Fraser John Shallue
R D 2, Te Aroha,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 29 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 04 Apr 2019 - 26 Aug 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 02 Feb 2007 - 04 Apr 2019 |
| C/-diprose Miller Limited, 228a Thames Street, Morrinsville | Physical & registered | 25 Jan 2007 - 02 Feb 2007 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallue, Clayton Antony Individual |
Quinns Rocks Western Australia 6030 |
25 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallue, Fraser John Individual |
R D 2 Te Aroha |
25 Jan 2007 - 12 Sep 2012 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |