General information

Boogie S Cape Limited

Type: NZ Limited Company (Ltd)
9429034262443
New Zealand Business Number
1779996
Company Number
Registered
Company Status

Boogie S Cape Limited (New Zealand Business Number 9429034262443) was launched on 15 Mar 2006. 1 address is in use by the company: 155 Ahiaruhe Road, Ahiaruhe, Carterton, 5792 (type: registered, physical). 163 Ahiaruhe Road, Rd 2, Carterton had been their registered address, up until 20 Jun 2016. 100 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Steven Stuart (an individual) located at Rd 2, Hastings,
Anne Stuart (an individual) located at Rd 2, Hastings,
Susan Kingsford (an individual) located at Rd 2, Carterton. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Nanette Mcdonald (an individual) - located at Rd 2, Carterton,
Susan Kingsford (an individual) - located at Rd 2, Carterton,
Gawith Trustees Limited (an entity) - located at Masterton. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Gawith Trustees Limited, located at Masterton (an entity),
Nanette Mcdonald, located at Rd 2, Carterton (an individual),
Susan Kingsford, located at Rd 2, Carterton (an individual). The Businesscheck information was updated on 11 Oct 2019.

Current address Type Used since
155 Ahiaruhe Road, Ahiaruhe, Carterton, 5792 Registered & physical 20 Jun 2016
Directors
Name and Address Role Period
Susan Jane Kingsford
Ahiaruhe, Carterton, 5792
Address used since 10 Jun 2016
Director 15 Mar 2006 - current
Anne Judith Stuart
Rd 2, Hastings, 4172
Address used since 10 Jun 2016
Director 15 Mar 2006 - current
Addresses
Previous address Type Period
163 Ahiaruhe Road, Rd 2, Carterton, 5792 Registered & physical 26 Jun 2009 - 20 Jun 2016
31 Ahiaruhe Rd, Rd 2, Carterton Registered & physical 15 Mar 2006 - 26 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steven David Stuart
Individual
Rd 2
Hastings
15 Mar 2006 - current
Anne Judith Stuart
Individual
Rd 2
Hastings
15 Mar 2006 - current
Susan Jane Kingsford
Individual
Rd 2
Carterton
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nanette Mcdonald
Individual
Rd 2
Carterton
15 Mar 2006 - current
Susan Jane Kingsford
Individual
Rd 2
Carterton
15 Mar 2006 - current
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
06 Jul 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
06 Jul 2007 - current
Nanette Mcdonald
Individual
Rd 2
Carterton
15 Mar 2006 - current
Susan Jane Kingsford
Individual
Rd 2
Carterton
15 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Richard Dale Petersen
Individual
Khandallah
Wellington
24 Mar 2006 - 27 Jun 2010
Wendy Davis
Individual
Mornington
Wellington
30 Mar 2006 - 30 Mar 2006
Location
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