Botany Trustees (2013) Limited
Type: NZ Limited Company (Ltd)Botany Trustees (2013) Limited (New Zealand Business Number 9429030369702) was launched on 30 Jan 2013. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 27 Sep 2021. Botany Trustees (2013) Limited used other names, namely: Rsm Prince Nominees (2013) Limited from 25 Jan 2013 to 02 Sep 2014. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (50 per cent of shares), namely:
Irwin, Lyle Richmond (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Kirby, Lloyd Malcolm (a director) - located at Birkenhead, Auckland. "Accounting service" (business classification M693220) is the category the ABS issued Botany Trustees (2013) Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Albany, Auckland, 0632
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 17 Sep 2021 |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 30 Jan 2013 - 17 Sep 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 31 Dec 2019 |
|
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 01 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 28 Feb 2020 - 27 Sep 2021 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Aug 2017 - 30 May 2018 |
| Level 1, 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Physical & registered | 04 Feb 2016 - 11 Aug 2017 |
| Level 1, 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Physical & registered | 30 Jan 2013 - 04 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Director |
Auckland Central Auckland 1010 |
30 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Lloyd Malcolm Director |
Birkenhead Auckland 0626 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
30 Jan 2013 - 17 Sep 2021 |
|
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
30 Jan 2013 - 17 Sep 2021 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
30 Jan 2013 - 17 Sep 2021 |
|
Hayes, Steven Alan Individual |
Ellerslie Auckland 1051 |
30 Jan 2013 - 13 Feb 2015 |
|
Steven Alan Hayes Director |
Ellerslie Auckland 1051 |
30 Jan 2013 - 13 Feb 2015 |
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