General information

Boundary Three Limited

Type: NZ Limited Company (Ltd)
9429037082499
New Zealand Business Number
1101040
Company Number
Registered
Company Status

Boundary Three Limited (NZBN 9429037082499) was incorporated on 04 Dec 2000. 2 addresses are currently 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, until 18 Oct 2012. 90 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (33.33% of shares), namely:
Fry, Jared Roderick (an individual) located at Rd 3, Motueka postcode 7198. In the second group, a total of 1 shareholder holds 33.33% of all shares (30 shares); it includes
Fry, Melody Louise (an individual) - located at Melrose, Wellington. Next there is the next group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Heywood, Desiree, located at Rd 3, Motueka (an individual). Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 18 Oct 2012
Directors
Name and Address Role Period
Melody Louise Fry
Melrose, Wellington, 6023
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Desiree Heywood
Rd 3, Motueka, 7198
Address used since 21 Apr 2021
Rd 1, Motueka, 7196
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Jared Roderick Fry
Riwaka Rd 3, Motuka, 7198
Address used since 09 Nov 2016
Rd 3, Motueka, 7198
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Deirdre Gay Fry
R D 1 Motueka, 7196
Address used since 10 Oct 2012
Director 04 Dec 2000 - 09 Nov 2016
Roderick James Fry
R D 1 Motueka, 7196
Address used since 10 Oct 2012
Director 04 Dec 2000 - 09 Nov 2016
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 09 Oct 2007 - 18 Oct 2012
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered 14 Dec 2004 - 09 Oct 2007
Milnes Beatson & Associates, 29 Wallace Street, Motueka Physical 14 Dec 2004 - 09 Oct 2007
90 Rowling Road, Kaiteriteri Registered & physical 04 Dec 2000 - 14 Dec 2004
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Fry, Jared Roderick
Individual
Rd 3
Motueka
7198
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fry, Melody Louise
Individual
Melrose
Wellington
6023
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Heywood, Desiree
Individual
Rd 3
Motueka
7198
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Fry, Deirdre Gay
Individual
R D 1 Motueka
7196
04 Dec 2000 - 03 Apr 2014
Fry, Roderick James
Individual
R D 1 Motueka
7196
04 Dec 2000 - 03 Apr 2014
Location
Companies nearby