Boston Properties Limited (NZBN 9429038775185) was launched on 01 Nov 1993. 2 addresses are in use by the company: 30 Pencarrow Avenue, Epsom, Auckland, 1023 (type: physical, registered). 31 Milton Road, Mt Eden, Auckland had been their registered address, up until 21 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milton Trustee Limited (an entity) located at Epsom, Auckland 1023. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Boston Properties Limited. Our data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
30 Pencarrow Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 21 Jul 2006 |
Name and Address | Role | Period |
---|---|---|
Graeme Geddes Bulling
Epsom, Auckland, 1023
Address used since 01 Jan 2006 |
Director | 01 Nov 1993 - current |
Viviene Sidonie Baxter
Epsom, Auckland, 1023
Address used since 08 Sep 2015 |
Director | 17 Aug 2009 - current |
William Bulling
Redlynch, Cairns,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 09 Oct 2007 |
Vivienne Beverly Straffon
Mt Eden, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 21 Jul 2003 |
Previous address | Type | Period |
---|---|---|
31 Milton Road, Mt Eden, Auckland | Registered & physical | 01 Jul 1997 - 21 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Milton Trustee Limited Shareholder NZBN: 9429034895511 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Baxter, Viviene Sidonie Director |
Epsom Auckland 1023 |
06 Oct 2020 - 02 Sep 2023 |
Bulling, Graeme Geddes Director |
Epsom Auckland 1023 |
06 Oct 2020 - 02 Sep 2023 |
Baxter, Viviene Sidonie Individual |
Epsom Auckland 1023 |
06 Feb 2010 - 03 Sep 2019 |
Straffon, Mary Grace Individual |
Mount Albert Auckland 1025 |
04 Jun 2018 - 03 Sep 2019 |
Straffon, Vivienne Beverly Individual |
Epsom Auckland |
01 Nov 1993 - 09 Oct 2007 |
Bulling, Graeme Geddes Individual |
Mt Eden Auckland |
01 Nov 1993 - 18 Mar 2005 |
Effective Date | 21 Jul 1991 |
Name | Milton Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 1610175 |
Country of origin | NZ |
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