Boardman & Associates Limited
Type: NZ Limited Company (Ltd)Boardman & Associates Limited (issued a New Zealand Business Number of 9429035243632) was incorporated on 17 Aug 2004. 2 addresses are currently in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati, Katikati had been their registered address, until 08 Mar 2024. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 97 shares (97% of shares), namely:
Boardman, Carolyn (an individual) located at Rd 3, Hamilton postcode 3283,
Annette Giles Trustee 2011 Limited (an entity) located at Waihi postcode 3610,
Boardman, Michael Anthony (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Boardman, Michael Anthony (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Boardman, Carolyn, located at Rd 3, Hamilton (an individual). Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Te Awa Lane, Rd 3, Hamilton, 3283 | Service & physical | 08 May 2012 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Boardman
Rd 3, Hamilton, 3283
Address used since 30 Apr 2012 |
Director | 17 Aug 2004 - current |
|
Ann Maria Boardman
Glenbrook, Rd1 Waiuku,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 07 Mar 2023 - 08 Mar 2024 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 20 Jul 2012 - 07 Mar 2023 |
| 16 Ryan Place, Manukau City | Registered | 16 Feb 2009 - 20 Jul 2012 |
| 140 Gearon Road, Glenbrook, Rd1 Waiuku | Registered | 17 Aug 2004 - 16 Feb 2009 |
| 140 Gearon Road, Glenbrook, Rd1 Waiuku | Physical | 17 Aug 2004 - 08 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardman, Carolyn Individual |
Rd 3 Hamilton 3283 |
12 May 2010 - current |
|
Annette Giles Trustee 2011 Limited Shareholder NZBN: 9429032349955 Entity (NZ Limited Company) |
Waihi 3610 |
04 Sep 2017 - current |
|
Boardman, Michael Anthony Individual |
Rd 3 Hamilton 3283 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardman, Michael Anthony Individual |
Rd 3 Hamilton 3283 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardman, Carolyn Individual |
Rd 3 Hamilton 3283 |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardman, Patrick Individual |
Glenbrook |
12 Jun 2007 - 19 Oct 2010 |
|
Boardman, Ann Maria Individual |
Glenbrook Rd1 Waiuku |
17 Aug 2004 - 12 Jun 2007 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
17 Aug 2004 - 04 Sep 2017 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
17 Aug 2004 - 04 Sep 2017 |
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