Botany Trustees (2012) Limited
Type: NZ Limited Company (Ltd)Botany Trustees (2012) Limited (issued an NZ business number of 9429030783133) was started on 21 Feb 2012. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 22 Nov 2021. Botany Trustees (2012) Limited used more names, namely: Rsm Prince Nominees (2012) Limited from 20 Feb 2012 to 02 Sep 2014. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% 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% of all shares (25 shares); it includes
Kirby, Lloyd Malcolm (a director) - located at Birkenhead, Auckland. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Botany Trustees (2012) Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
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 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 21 Feb 2012 - 17 Sep 2021 |
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 17 Sep 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 31 Dec 2019 |
|
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 01 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 27 Sep 2021 - 22 Nov 2021 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 28 Feb 2020 - 27 Sep 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 20 Aug 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 20 Aug 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 11 Aug 2017 |
| 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 21 Feb 2012 - 04 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Director |
Auckland Central Auckland 1010 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Lloyd Malcolm Director |
Birkenhead Auckland 0626 |
21 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
21 Feb 2012 - 17 Sep 2021 |
|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
21 Feb 2012 - 17 Sep 2021 |
|
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
21 Feb 2012 - 17 Sep 2021 |
|
Hayes, Steven Alan Individual |
Ellerslie Auckland 1051 |
21 Feb 2012 - 13 Feb 2015 |
|
Steven Alan Hayes Director |
Ellerslie Auckland 1051 |
21 Feb 2012 - 13 Feb 2015 |
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