General information

Design 4 (2003) Limited

Type: NZ Limited Company (Ltd)
9429039842183
New Zealand Business Number
273668
Company Number
Registered
Company Status

Design 4 (2003) Limited (NZBN 9429039842183) was registered on 14 Aug 1985. 2 addresses are currently in use by the company: 1St Floor, 8 Church Street, Queenstown, 9300 (type: registered, physical). Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown had been their registered address, until 05 Sep 2014. Design 4 (2003) Limited used more aliases, namely: Alpine Retreat Limited from 14 Aug 1985 to 18 Dec 2003. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Boult, Robert (an individual) located at Alpine Retreat, Queenstown. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Boult, Majorie Anne (an individual) - located at Alpine Retreat, Queenstown,
Boult, Robert (an individual) - located at Alpine Retreat, Queenstown. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Boult, Robert, located at Alpine Retreat, Queenstown (an individual),
Boult, Marjorie Anne, located at Alpine Retreat, Queenstown (an individual). Our information was last updated on 09 Jun 2025.

Current address Type Used since
1st Floor, 8 Church Street, Queenstown, 9300 Registered & physical & service 05 Sep 2014
Directors
Name and Address Role Period
Marjorie Anne Boult
126 Alpine Retreat, Queenstown, 9300
Address used since 01 Sep 2016
Director 20 Feb 1992 - current
Robert Boult
126 Alpine Retreat, Queenstown, 9300
Address used since 01 Sep 2016
Director 20 Feb 1992 - current
Addresses
Previous address Type Period
Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 Registered & physical 19 Aug 2013 - 05 Sep 2014
Level 1, Bradleys Building, Cow Lane, Queenstown, 9348 Registered & physical 26 Aug 2010 - 19 Aug 2013
Stage Post Building, Murray Terrace, Cromwell Registered & physical 10 Aug 2004 - 26 Aug 2010
16 Main St, Gore Physical 29 Jun 2001 - 29 Jun 2001
Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 29 Jun 2001 - 10 Aug 2004
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill Registered 30 Nov 1995 - 29 Jun 2001
164 Spey Street, Invercargill Registered 25 Jan 1993 - 30 Nov 1995
Messrs Ward Wilson And Partners, Invercargill Registered 25 Jan 1993 - 25 Jan 1993
- Physical 19 Feb 1992 - 29 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boult, Robert
Individual
Alpine Retreat
Queenstown
14 Aug 1985 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Boult, Majorie Anne
Individual
Alpine Retreat
Queenstown
14 Aug 1985 - current
Boult, Robert
Individual
Alpine Retreat
Queenstown
14 Aug 1985 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Boult, Robert
Individual
Alpine Retreat
Queenstown
14 Aug 1985 - current
Boult, Marjorie Anne
Individual
Alpine Retreat
Queenstown
14 Aug 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Boult, Majorie Anne
Individual
Alpine Retreat
Queenstown
14 Aug 1985 - current
Location
Companies nearby