Boc Retirement Trustee Limited
Type: NZ Limited Company (Ltd)Boc Retirement Trustee Limited (issued an NZBN of 9429042522577) was registered on 18 Aug 2016. 13 addresess are in use by the company: Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: office, delivery). 988 Great South Road, Penrose, Auckland had been their physical address, until 05 Aug 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Neate, David William (a director) located at Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Slocombe, Angela Jane (a director) - located at Khandallah, Wellington. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Boc Retirement Trustee Limited. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 988 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) | 18 Aug 2016 |
| 966 Great South Road, Ellerslie, Auckland, 1051 | Shareregister & other (Address For Share Register) | 28 Jul 2020 |
| Level 1, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 05 Aug 2020 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
Angela Jane Slocombe
Khandallah, Wellington, 6035
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
Gail Elizabeth Mitchell
Rd 5, Rolleston, 7675
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
David William Neate
Pukekohe, 2677
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Hugh Gordon Jones
Rd 2, Pukekohe, 2677
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 30 Jun 2022 |
|
Mark Steven Blythe
Rd 2, Kaiapoi, 7692
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 28 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 06 Aug 2021 |
| Po Box 4014, Shortland Street, Auckland, 1140 | Postal | 06 Aug 2021 |
| Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Shareregister | 16 Jun 2023 |
| Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Service & registered | 26 Jun 2023 |
| Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Office | 24 Aug 2023 |
| Suite 6, 57 Fort Street, Auckland Central, Auckland, 1010 | Delivery | 24 Aug 2023 |
| 666 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 988 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 18 Aug 2016 - 05 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neate, David William Director |
Pukekohe 2677 |
28 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slocombe, Angela Jane Director |
Khandallah Wellington 6035 |
18 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Hugh Gordon Individual |
Rd 2 Pukekohe 2677 |
18 Aug 2016 - 28 Jun 2022 |
 |
Paffoni NZ Limited 996 Great South Road, Penrose |
|
New Moon Furniture Limited 998 Great South Road |
|
NZ Cars And Automotive Limited 729 Great South Road |
|
NZ Sangam - New Zealand Sangam Charitable Trust Sangam Village |
|
Pacific Arts Development Centre Trust Board 733 Great South Road |
|
Mercedes Finance Trustee Limited 781 Great South Road |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |
|
Harrington Corporate Trustee Limited 2a Pacific Rise |
|
Ronin Corporate Trustee Limited 2a Pacific Rise |
|
John Smith Corporate Trustee Limited 2a Pacific Rise |
|
Abjw Corporate Trustee Limited 2a Pacific Rise |