Bojan Holdings No 2 Limited
Type: NZ Limited Company (Ltd)Bojan Holdings No 2 Limited (issued an NZ business identifier of 9429034089682) was incorporated on 29 May 2006. 6 addresess are currently in use by the company: 33 Beachville Road, Redcliffs, Christchurch, 8081 (type: registered, physical). 33 Beachville Road, Redcliffs, Christchurch had been their registered address, until 21 Jul 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Thayer, Robert William (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Cambridge Trustees 2018 Limited (an entity) - located at Christchurch Central, Christchurch,
Thayer, Robert William (an individual) - located at Redcliffs, Christchurch,
Simpson, Joan Barbara (an individual) - located at Redcliffs, Christchurch. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Kotuku Crescent, Woolston, Christchurch, 8023 | Other (Address For Share Register) | 22 Jul 2017 |
| 33 Beachville Road, Redcliffs, Christchurch, 8081, 33 Beachville Road, Redcliffs, 8081 | Other (Address For Share Register) | 07 Jul 2021 |
| 33 Beachville Road, Redcliffs, Christchurch, 8081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2022 |
| 33 Beachville Road, Redcliffs, Christchurch, 8081 | Registered & physical & service | 21 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Thayer
33 Beachville Road, Christchurch, 8081
Address used since 19 Jul 2021
Redcliffs, Christchurch, 8081
Address used since 16 Dec 2010
Woolston, Christchurch, 8023
Address used since 18 Dec 2017 |
Director | 29 May 2006 - current |
|
Janice Mary Thayer
Christchurch, 8013
Address used since 29 May 2006 |
Director | 29 May 2006 - 16 Dec 2010 |
| Type | Used since | |
|---|---|---|
| 33 Beachville Road, Redcliffs, Christchurch, 8081 | Registered & physical & service | 21 Jul 2022 |
| 33 Beachville Road, Redcliffs, Christchurch, 8081 , 33 Beachville Road , Redcliffs , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 33 Beachville Road, Redcliffs, Christchurch, 8023 | Registered & physical | 15 Jul 2021 - 21 Jul 2022 |
| 83 Kotuku Crescent, Woolston, Christchurch, 8023 | Registered & physical | 31 Jul 2017 - 15 Jul 2021 |
| 33 Beachville Road, Redcliffs, Christchurch, 8081 | Registered & physical | 30 Jul 2010 - 31 Jul 2017 |
| 33 Beachville Rd, Christchurch 8081 | Registered | 21 Sep 2009 - 30 Jul 2010 |
| 859 Colombo Street, Christchurch | Registered | 29 May 2006 - 21 Sep 2009 |
| 859 Colombo Street, Christchurch | Physical | 29 May 2006 - 30 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thayer, Robert William Individual |
Redcliffs Christchurch 8081 |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees 2018 Limited Shareholder NZBN: 9429046480712 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Dec 2017 - current |
|
Thayer, Robert William Individual |
Redcliffs Christchurch 8081 |
29 May 2006 - current |
|
Simpson, Joan Barbara Individual |
Redcliffs Christchurch 8081 |
27 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thayer, Janice Mary Individual |
Christchurch |
29 May 2006 - 18 Jan 2011 |
|
Kirkland, James Michael Individual |
Christchurch |
29 May 2006 - 18 Dec 2017 |
|
Thayer, Trevor Graeme Individual |
Rd 1 Alexandra 9391 |
30 Jul 2014 - 27 Jul 2021 |
|
Thayer, Trevor Graeme Individual |
Rd 1 Alexandra 9391 |
30 Jul 2014 - 27 Jul 2021 |
 |
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