Boundary Solutions NZ Limited
Type: NZ Limited Company (Ltd)Boundary Solutions Nz Limited (New Zealand Business Number 9429035845751) was started on 25 Sep 2003. 2 addresses are currently in use by the company: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 169 Princes Street, Dunedin had been their physical address, up to 22 Jun 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 59 shares (49.17% of shares), namely:
Leros Trustee Limited (an entity) located at 10 George Street, Dunedin postcode 9054. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Van Bolderen, Johannus Maria (a director) - located at Saint Clair, Dunedin. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannus Maria Van Bolderen
Saint Clair, Dunedin, 9012
Address used since 04 Sep 2015 |
Director | 13 Dec 2005 - current |
|
Max Haydn Warburton
Dunedin, 9010
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 24 Sep 2013 |
|
Samuel Richard Crush
Opoho, Dunedin,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 13 Dec 2005 |
|
Geoffrey Mirkin
Roslyn, Dunedin,
Address used since 02 Jun 2005 |
Director | 25 Sep 2003 - 13 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin | Physical & registered | 25 Sep 2003 - 22 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leros Trustee Limited Shareholder NZBN: 9429036232826 Entity (NZ Limited Company) |
10 George Street Dunedin 9054 |
14 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bolderen, Johannus Maria Director |
Saint Clair Dunedin 9012 |
15 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin |
25 Sep 2003 - 15 Nov 2018 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin |
25 Sep 2003 - 15 Nov 2018 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin |
25 Sep 2003 - 15 Nov 2018 |
|
Kendall, Keith Edward Individual |
Dunedin |
25 Sep 2003 - 15 Nov 2018 |
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin |
25 Sep 2003 - 15 Nov 2018 |
|
Mirkin, Nichola Sue Individual |
Warrington |
14 Dec 2005 - 14 Dec 2005 |
|
Mirkin, Rosaline Ann Individual |
Dunedin |
25 Sep 2003 - 02 Jun 2005 |
 |
Wa Trustee No 3 Limited 1 Burns House, 10 George Street |
|
Wa Trustee No 2 Limited 1 Burns House, 10 George Street |
|
G W Bennet Trustee Limited 1 Burns House, 10 George Street |
|
Wa (poa) Limited 1 Burns House, 10 George Street |
|
Wa Shareholder Limited 1 Burns House, 10 George Street |
|
Rodgers Trustees No 3 Limited 1 Burns House, 10 George Street |