Boundary Bay Limited
Type: NZ Limited Company (Ltd)Boundary Bay Limited (New Zealand Business Number 9429040183879) was registered on 30 Nov 1976. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up to 13 Nov 2012. 34500 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 5 entities and holds 8625 shares (25 per cent of shares), namely:
Fletcher, Hamish Quentin (an individual) located at Nelson, Nelson postcode 7010,
Fry, Selena Kay (an individual) located at Motueka postcode 7198,
Fry, Roderick James (a director) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 8625 shares); it includes
Dhr Ltd (an other) - located at Nelson, Nelson. Next there is the 3rd group of shareholders, share allocation (8625 shares, 25%) belongs to 1 entity, namely:
Boundary Business Limited, located at Nelson (an entity). Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka | Service & physical | 15 Nov 2007 |
| 29 Wallace Street, Motueka, 7120 | Registered | 13 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick James Fry
R D 1 Motueka, 7196
Address used since 05 Nov 2012
Motueka, Motueka, 7120
Address used since 07 Nov 2019 |
Director | 16 Nov 1989 - current |
|
Jared Roderick Fry
Riwaka Rd 3, Motuka, 7198
Address used since 03 Nov 2016
Rd 3, Motueka, 7198
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Rhys Tremayne Wilkins
Rd 2, Upper Moutere, 7175
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
|
Deanne Lisa Wilkins
Stoke, Nelson, 7011
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Heath Douglas Wilkins
Tasman, R D1 Upper Moutere, 7173
Address used since 10 Sep 2013 |
Director | 14 Oct 2003 - 20 Jan 2024 |
|
Kerry Staples Wilkins
Motueka, 7120
Address used since 05 Nov 2012 |
Director | 16 Nov 1989 - 26 Nov 2021 |
|
Terrence Howard Goodall
Rd 3, Motueka, 7198
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 02 Nov 2016 |
|
William Edward Stevens
Riwaka, R D 3 Motueka, 7198
Address used since 05 Nov 2012 |
Director | 16 Nov 1989 - 14 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered | 15 Nov 2007 - 13 Nov 2012 |
| C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka | Registered | 20 Jul 1998 - 15 Nov 2007 |
| C/- Milnes Beatson & Associates, P O Box 37, Motueka | Physical | 01 Jun 1997 - 15 Nov 2007 |
| 29 Wallace Street, Motueka | Physical | 01 Jun 1997 - 01 Jun 1997 |
| C/o Milnes And Lockhart, 155 High Street, Motueka | Registered | 28 Nov 1994 - 20 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Hamish Quentin Individual |
Nelson Nelson 7010 |
11 Mar 2024 - current |
|
Fry, Selena Kay Individual |
Motueka 7198 |
08 Nov 2022 - current |
|
Fry, Roderick James Director |
Motueka Motueka 7120 |
03 Nov 2016 - current |
|
Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 Entity (NZ Limited Company) |
Motueka 7120 |
03 Nov 2016 - current |
|
Fry, Jared Roderick Individual |
Motueka 7198 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhr Ltd Other (Other) |
Nelson Nelson 7010 |
30 Nov 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boundary Business Limited Shareholder NZBN: 9429035698531 Entity (NZ Limited Company) |
Nelson 7010 |
12 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boundary Three Ltd Other (Other) |
31 Old Mill Road, Rd 3 Motueka 7198 |
30 Nov 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Terrence Howard Individual |
R D 3 Motueka 7198 |
30 Nov 1976 - 03 Nov 2016 |
|
Stevens, William Edward Individual |
Riwaka R D 3 Motueka 7198 |
30 Nov 1976 - 12 Feb 2013 |
|
Nisbett, Sue Rosemary Individual |
Motueka 7120 |
25 Nov 2003 - 03 Nov 2016 |
 |
Blackenbrook Wines Limited 29 Wallace Street |
|
Tasman Gowland Surveyors Limited 29 Wallace Street |
|
Kaiteriteri Kayaks Limited 29 Wallace Street |
|
Plant Barn Propagators Limited 29 Wallace Street |
|
The Pink Cider Press Co Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |