General information
John Bostock Properties Limited
Type: NZ Limited Company (Ltd)9429035655435
New Zealand Business Number
1451802
Company Number
Registered
Company Status
John Bostock Properties Limited (issued a business number of 9429035655435) was registered on 26 Nov 2003. 2 addresses are currently in use by the company: 5 Kirkwood Road, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, until 11 Mar 2019. John Bostock Properties Limited used more aliases, namely: Jankat No 122 Limited from 26 Nov 2003 to 09 Dec 2003. 2000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000100 shares (100% of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kirkwood Road, Hastings, 4175 | Registered & physical & service | 11 Mar 2019 |
Contact info
neilc@bostock.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Hastings, 4180
Address used since 08 Mar 2022
Hastings, 4175
Address used since 02 Mar 2016 |
Director | 16 Dec 2003 - current |
|
Simon John Scannell
Havelock North,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 16 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 11 Mar 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 12 Feb 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 12 Feb 2010 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 31 Oct 2006 - 08 May 2007 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered & physical | 22 Jun 2006 - 31 Oct 2006 |
| C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Physical & registered | 07 Mar 2006 - 22 Jun 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Corner Heretaunga & Nelson, Streets, Hastings | Registered | 16 Dec 2003 - 07 Mar 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Physical | 16 Dec 2003 - 07 Mar 2006 |
| C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings | Physical & registered | 26 Nov 2003 - 16 Dec 2003 |
Financial Data
Financial info
2000100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
14 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, John Murray Individual |
Hastings |
15 Dec 2005 - 21 Dec 2005 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
26 Nov 2003 - 15 Dec 2005 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
26 Nov 2003 - 15 Dec 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bostock Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1869848 |
| Country of origin | NZ |
Location
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