French Pass Beachfront Villas Limited
Type: NZ Limited Company (Ltd)French Pass Beachfront Villas Limited (issued a New Zealand Business Number of 9429038172618) was registered on 10 Jan 1997. 2 addresses are in use by the company: 6178 Croisilles-French Pass Road, Rd 3, Marlborough Sounds, 7193 (type: physical, service). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, up until 30 Apr 2013. French Pass Beachfront Villas Limited used other names, namely: French Pass Motels & Sea Safaris Limited from 19 May 1997 to 22 Mar 2017, Monarch Nominees Limited (10 Jan 1997 to 19 May 1997). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Jenner, Amy Jane (an individual) located at French Pass, Marlborough Sounds 7193. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Boulton, Jason James (an individual) - located at French Pass, Marlborough Sounds 7193. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Boulton, Shane Michael, located at French Pass, Marlborough Sounds 7193 (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered | 30 Apr 2013 |
| 6178 Croisilles-french Pass Road, Rd 3, Marlborough Sounds, 7193 | Physical & service | 19 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Clarice Boulton
6178 French Pass-croisilles Road, Rd3, Marlborough Sounds, 7193
Address used since 11 Apr 2018
Rd3, French Pass, Marlborough Sounds, 7193
Address used since 29 May 2012 |
Director | 02 Apr 1997 - current |
|
Danny Michael Boulton
Rd3, French Pass, Marlborough Sounds, 7193
Address used since 29 May 2012 |
Director | 02 Apr 1997 - 23 Jun 2014 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 10 Jan 1997 |
Director | 10 Jan 1997 - 02 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered | 09 Jun 2010 - 30 Apr 2013 |
| French Pass, Rd 3, Marlborough Sounds, 7193 | Physical | 09 Jun 2010 - 19 Apr 2018 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered | 27 Apr 2004 - 09 Jun 2010 |
| West Yates, 72 Trafalgar Street, Nelson | Registered | 28 Nov 2000 - 27 Apr 2004 |
| French Pass Motels, French Pass, R D 2, Nelson | Physical | 26 May 2000 - 26 May 2000 |
| French Pass Motels & Sea Safaris Ltd, French Pass, R D 3, Rai Valley, Marlborough Sounds | Physical | 26 May 2000 - 09 Jun 2010 |
| 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 28 Nov 2000 |
| 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington | Registered | 15 May 1997 - 11 Apr 2000 |
| 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington | Physical | 15 May 1997 - 26 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenner, Amy Jane Individual |
French Pass Marlborough Sounds 7193 |
10 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Jason James Individual |
French Pass Marlborough Sounds 7193 |
10 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Shane Michael Individual |
French Pass Marlborough Sounds 7193 |
10 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Danny Michael Individual |
French Pass Marlborough Sounds 7193 |
10 Jan 1997 - 04 Nov 2014 |
|
Boulton, Lynette Clarice Individual |
French Pass Marlborough Sounds 7193 |
10 Jan 1997 - 04 Nov 2014 |
|
Creed, Dennis Edward Individual |
Nelson 7010 |
10 Jan 1997 - 06 Jun 2012 |
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The Top Of The South Sailing Trust 6099 Croisilles-frenchpass Road |
|
The Christ Circle Trust Lighthouse Cottage |