businesscheck.co.nz / a-z index / b / bo / bou / boun
General information

Boundary Three Limited

Type: NZ Limited Company (Ltd)
9429037082499
New Zealand Business Number
1101040
Company Number
Registered
Company Status

Boundary Three Limited (NZBN 9429037082499) was incorporated on 04 Dec 2000. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, until 18 Oct 2012. 90 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (33.33% of shares), namely:
Fry, Jared Roderick (an individual) located at Rd 3, Motueka postcode 7198. In the second group, a total of 1 shareholder holds 33.33% of all shares (30 shares); it includes
Fry, Melody Louise (an individual) - located at Melrose, Wellington. Next there is the next group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Heywood, Desiree, located at Rd 3, Motueka (an individual). Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 18 Oct 2012
Last updated:
Directors
Name and Address Role Period
Desiree Heywood
Rd 3, Motueka, 7198
Address used since 21 Apr 2021
Rd 1, Motueka, 7196
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Melody Louise Fry
Melrose, Wellington, 6023
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Jared Roderick Fry
Riwaka Rd 3, Motuka, 7198
Address used since 09 Nov 2016
Rd 3, Motueka, 7198
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Roderick James Fry
R D 1 Motueka, 7196
Address used since 10 Oct 2012
Director 04 Dec 2000 - 09 Nov 2016
Deirdre Gay Fry
R D 1 Motueka, 7196
Address used since 10 Oct 2012
Director 04 Dec 2000 - 09 Nov 2016
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 09 Oct 2007 - 18 Oct 2012
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered 14 Dec 2004 - 09 Oct 2007
Milnes Beatson & Associates, 29 Wallace Street, Motueka Physical 14 Dec 2004 - 09 Oct 2007
90 Rowling Road, Kaiteriteri Registered & physical 04 Dec 2000 - 14 Dec 2004
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Fry, Jared Roderick
Individual 		Rd 3
Motueka
7198 		03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fry, Melody Louise
Individual 		Melrose
Wellington
6023 		03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Heywood, Desiree
Individual 		Rd 3
Motueka
7198 		03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Fry, Deirdre Gay
Individual 		R D 1 Motueka
7196 		04 Dec 2000 - 03 Apr 2014
Fry, Roderick James
Individual 		R D 1 Motueka
7196 		04 Dec 2000 - 03 Apr 2014
Location
Companies nearby
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street