Bolderwood Properties Limited
Type: NZ Limited Company (Ltd)Bolderwood Properties Limited (issued an NZBN of 9429037901332) was registered on 02 Mar 1998. 2 addresses are currently in use by the company: 5 Bolderwood Place, Wiri, Auckland, 2104 (type: registered, physical). 9 Bolderwood Place, Wiri, Manukau had been their registered address, up until 05 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Salter, Ronald Thomas (an individual) located at Rd2 Drury, Auckland postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Salter, Natalie Mitchell (an individual) - located at Rd2 Drury, Auckland. The Businesscheck information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Bolderwood Place, Wiri, Auckland, 2104 | Registered & physical & service | 05 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Thomas Salter
Rd2 Drury, Auckland, 2578
Address used since 08 Nov 2013 |
Director | 02 Mar 1998 - current |
|
Jacqueline Francis Everett
Kohimaramara, Auckland,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 05 Mar 2003 |
|
John Edmund Everett
Kohimarama,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 06 Apr 1999 |
| 5 Bolderwood Place , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 9 Bolderwood Place, Wiri, Manukau | Registered & physical | 19 Mar 2010 - 05 Feb 2016 |
| 9 Bolderwood Place, Manukau City, Auckland | Registered | 31 Oct 2002 - 19 Mar 2010 |
| Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drive, Auckland | Registered | 12 Apr 2000 - 31 Oct 2002 |
| Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drive, Auckland | Physical | 02 Mar 1998 - 02 Mar 1998 |
| 9 Bolderwood Place, Manukau City, Auckland, Auckland | Physical | 02 Mar 1998 - 02 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Ronald Thomas Individual |
Rd2 Drury Auckland 2578 |
02 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Natalie Mitchell Individual |
Rd2 Drury Auckland 2578 |
02 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden Robinson Nominees Limited Shareholder NZBN: 9429038345692 Company Number: 803719 Entity |
02 Mar 1998 - 14 Sep 2005 | |
|
Everett, John Edmund Individual |
Kohimarama |
02 Mar 1998 - 14 Sep 2005 |
|
Everett, Jacqueline Francis Individual |
Kohimarama |
02 Mar 1998 - 14 Sep 2005 |
|
Marsden Robinson Nominees Limited Shareholder NZBN: 9429038345692 Company Number: 803719 Entity |
02 Mar 1998 - 14 Sep 2005 |
 |
Sai Matamata Limited 11 Bolderwood Place |
|
Auckland Indian Funeral Home Limited 11c Bolderwood Place |
|
Auckland Indian Funeral Services Limited 11c Bolderwood Place |
|
Salters Cartage Limited 5 Bolderwood Place |
|
Salters Investment Group Limited 5 Bolderwood Place |
|
Waiheke Fuels Limited 5 Bolderwood Place |