BOFFA MISKELL LIMITED
BOFFA MISKELL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039845603, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 August 1985 and lists its registered address as Christchurch, New Zealand. 5 shareholders are on record for BOFFA MISKELL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of BOFFA MISKELL LIMITED
Five shareholders are currently on record for BOFFA MISKELL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Morne HUGO, holding 5% — the largest recorded stake — followed by John Fawcett POTTER at 5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data availability
The register reports 27 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Morne HUGO | 5% | New Zealand Companies Office | |
| John Fawcett POTTER | 5% | New Zealand Companies Office | |
| Jane Maree RENNIE | 5% | New Zealand Companies Office | |
| Mark Malcolm BROWN | 4.1% | New Zealand Companies Office | |
| Kenneth George GIMBLETT | 1.7% | New Zealand Companies Office |
Officers
5
Directors and officers of BOFFA MISKELL LIMITED
One of the 5 officer records shown for BOFFA MISKELL LIMITED is a current appointment, filed with New Zealand Companies Office. Kenneth GIMBLETT (appointed 2008-01-01) serves as Director. The remaining 4 records shown (Christopher BENTLEY, Marc BAILY and 2 others) are former appointments that have since been resigned. Management authority at BOFFA MISKELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BOFFA MISKELL LIMITED
BOFFA MISKELL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BOFFALAB LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BOFFA MISKELL LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BOFFA MISKELL LIMITED?
Five shareholders are currently on record for BOFFA MISKELL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Morne HUGO, holding 5% — the largest recorded stake — followed by John Fawcett POTTER at 5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BOFFA MISKELL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOFFA MISKELL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOFFA MISKELL LIMITED have on record?
5 shareholders are shown on record for BOFFA MISKELL LIMITED. The register reports 27 in total; only the top 5 by holding are shown here.
What is BOFFA MISKELL LIMITED's company registration number?
BOFFA MISKELL LIMITED's registration number is 9429039845603, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BOFFA MISKELL LIMITED still an active company?
BOFFA MISKELL LIMITED's status on New Zealand Companies Office is listed as active.
When was BOFFA MISKELL LIMITED incorporated?
BOFFA MISKELL LIMITED was incorporated on 7 August 1985, according to New Zealand Companies Office.
What is BOFFA MISKELL LIMITED's registered address?
The registered address on file for BOFFA MISKELL LIMITED is Christchurch, New Zealand.
What legal structure is BOFFA MISKELL LIMITED registered as?
BOFFA MISKELL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BOFFA MISKELL LIMITED?
One of the 5 officer records shown for BOFFA MISKELL LIMITED is a current appointment, filed with New Zealand Companies Office. Kenneth GIMBLETT (appointed 2008-01-01) serves as Director. The remaining 4 records shown (Christopher BENTLEY, Marc BAILY and 2 others) are former appointments that have since been resigned. Management authority at BOFFA MISKELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOFFA MISKELL LIMITED have a parent company or subsidiaries?
BOFFA MISKELL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOFFA MISKELL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BOFFA MISKELL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOFFA MISKELL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BOFFA MISKELL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.