General information

Boom Investments Limited

Type: NZ Limited Company (Ltd)

9429038535581

New Zealand Business Number

664080

Company Number

Registered

Company Status

Boom Investments Limited (New Zealand Business Number 9429038535581) was launched on 29 Nov 1994. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 249 shares (24.9 per cent of shares), namely:
Murray, Julia Felicia (an individual) located at Rd 3, Blenheim postcode 7273,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Murray, Steven John (an individual) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 2 shareholders hold 24.9 per cent of all shares (exactly 249 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Butt, Robert Leon (an individual) - located at Rd 4, Riverlands. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Butt, Robert Leon, located at Rd 4, Riverlands (an individual). Our information was updated on 08 Apr 2024.

Current address	Type	Used since
2 Alfred Street, Mayfield, Blenheim, 7201	Registered & physical & service	29 May 2017

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Patricia Ann Oswald Rd 4, Riverlands, 7274 Address used since 17 Nov 2022 Rd 4, Blenheim, 7274 Address used since 26 Oct 2016	Director	29 Nov 1994 - current
Steven John Murray Rd 3, Blenheim, 7273 Address used since 17 Nov 2022 Rd 3, Blenheim, 7273 Address used since 10 Apr 2019 Rd 4, Blenheim, 7274 Address used since 17 Sep 2010	Director	29 Nov 1994 - current
Robert Leon Butt Rd 4, Riverlands, 7274 Address used since 17 Nov 2022 Rd 4, Blenheim, 7274 Address used since 28 Oct 2009	Director	29 Nov 1994 - current
Robert Matthew Lowden Oswald Rd 4, Riverlands, 7274 Address used since 17 Nov 2022 Rd 4, Blenheim, 7274 Address used since 26 Oct 2016	Director	29 Nov 1994 - current

Addresses

Previous address	Type	Period
22 Scott Street, Blenheim, Blenheim, 7201	Physical & registered	30 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201	Physical & registered	03 Nov 2011 - 30 Oct 2015
Winstanley Kerridge, 22 Scott Street, Blenheim	Physical & registered	29 Nov 1994 - 03 Nov 2011

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 249

Shareholder Name	Address	Period
Murray, Julia Felicia Individual	Rd 3 Blenheim 7273	14 Nov 2006 - current
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company)	Blenheim Blenheim 7201	14 Nov 2006 - current
Murray, Steven John Individual	Rd 3 Blenheim 7273	14 Nov 2006 - current

Shares Allocation #2 Number of Shares: 249

Shareholder Name	Address	Period
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company)	Blenheim Blenheim 7201	14 Nov 2006 - current
Butt, Robert Leon Individual	Rd 4 Riverlands 7274	14 Nov 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Butt, Robert Leon Individual	Rd 4 Riverlands 7274	29 Nov 1994 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Murray, Steven John Individual	Rd 4 Riverlands 7274	29 Nov 1994 - current

Shares Allocation #5 Number of Shares: 498

Shareholder Name	Address	Period
Oswald, Patricia Ann Individual	Rd 4 Riverlands 7274	08 Jan 2007 - current
Oswald, Robert Matthew Lowden Individual	Rd 4 Riverlands 7274	08 Jan 2007 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Oswald, Patricia Ann Individual	Rd 4 Riverlands 7274	29 Nov 1994 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Oswald, Robert Matthew Lowden Individual	Rd 4 Riverlands 7274	29 Nov 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Oswald, Jeremy William Andrew Individual	Awatere Valley Blenheim	08 Jan 2007 - 13 Oct 2014
Oswald, Anthony Walter Robert Individual	Awatere Valley Blenheim	08 Jan 2007 - 13 Oct 2014
Oswald, Hamish Matthew Lowden Individual	Awatere Valley Blenheim	08 Jan 2007 - 13 Oct 2014

Location

Companies nearby

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