General information
Boston Trustees 1975 Limited
Type: NZ Limited Company (Ltd)9429036136988
New Zealand Business Number
1274587
Company Number
Registered
Company Status
Boston Trustees 1975 Limited (issued a New Zealand Business Number of 9429036136988) was incorporated on 12 Feb 2003. 4 addresses are in use by the company: Level 1,270 St Asaph Street,, Christchurch Central, Christchurch, 8140 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, up until 14 Jul 2008. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 14 Jul 2008 |
| Level 1,270 St Asaph Street,, Christchurch Central, Christchurch, 8140 | Registered & service | 28 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 20 May 2024 |
Director | 20 May 2024 - current |
|
Adam Brent Coleman
Devonport, Auckland, 0624
Address used since 20 May 2024 |
Director | 20 May 2024 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 20 May 2024 |
Director | 20 May 2024 - current |
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 20 May 2024 |
Director | 20 May 2024 - 05 Mar 2025 |
|
Alan Kenneth Tong
Mt Eden, Auckland, 1023
Address used since 07 Jul 2015 |
Director | 12 Feb 2003 - 20 May 2024 |
|
Paul Benjamin Friedlander
Mt Eden,
Address used since 06 May 2005 |
Director | 06 May 2005 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 12 Feb 2003 - 14 Jul 2008 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
28 Aug 2009 - 21 May 2024 |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
12 Feb 2003 - 28 Aug 2009 | |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
12 Feb 2003 - 28 Aug 2009 |
Location
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