Michelle Boag Limited
Type: NZ Limited Company (Ltd)Michelle Boag Limited (New Zealand Business Number 9429035802112) was incorporated on 02 Sep 2003. 2 addresses are in use by the company: 3B/20 Market Place, Viaduct Harbour, Auckland, 1010 (type: registered, physical). 3B/ 20 Market Place, Viaduct Harbour, Auckland had been their physical address, until 29 Mar 2019. Michelle Boag Limited used other names, namely: Waiheke Weekly Limited from 02 Sep 2003 to 21 Dec 2010. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100 per cent of shares), namely:
Bennett, Mervyn Bruce (a director) located at Viaduct Harbour, Auckland postcode 1010,
Boag, Michelle Ann (a director) located at Viaduct Harbour, Auckland postcode 1010. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b/20 Market Place, Viaduct Harbour, Auckland, 1010 | Registered & physical & service | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Ann Boag
Viaduct Harbour, Auckland, 1010
Address used since 17 Mar 2016 |
Director | 02 Sep 2003 - current |
|
Mervyn Bruce Bennett
Viaduct Harbour, Auckland, 1010
Address used since 17 Mar 2016 |
Director | 02 Sep 2003 - current |
|
Bruce George Plested
Pie Melon Bay, Waiheke Island,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 21 Dec 2010 |
|
Carl Gascoigne Oliver Howard-smith
Auckland, 1010
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 21 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 3b/ 20 Market Place, Viaduct Harbour, Auckland, 1010 | Physical & registered | 29 Mar 2016 - 29 Mar 2019 |
| Flat 1b, 20 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 08 Apr 2013 - 29 Mar 2016 |
| 33 Korora Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 13 Sep 2010 - 08 Apr 2013 |
| 33 Korora Road, Oneroa, Waiheke Island | Physical & registered | 02 Sep 2003 - 13 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Mervyn Bruce Director |
Viaduct Harbour Auckland 1010 |
17 Mar 2016 - current |
|
Boag, Michelle Ann Director |
Viaduct Harbour Auckland 1010 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plested, Bruce George Individual |
Pie Melon Bay Waiheke Island |
02 Sep 2003 - 22 Dec 2010 |
|
Bennett, Mervyn Bruce Individual |
Oneroa Waiheke Island 1081 |
02 Sep 2003 - 17 Mar 2016 |
|
Bennett, Michelle Ann Individual |
Oneroa Waiheke Island 1081 |
02 Sep 2003 - 05 Apr 2012 |
 |
Bizebu Limited 2a, 20 Market Place |
|
Lamont International Limited Flat 2a, 20 Market Place |
|
Emotistick Limited Flat 2a, 20 Market Place |
|
Touriffik Limited 20 Market Place |
|
Kerri Meuli Limited Flat 1b, 28 Market Place |
|
Licensed Asbestos Assessors NZ Limited Flat 2a, 28 Market Place |