Botany Trustees (2009) Limited
Type: NZ Limited Company (Ltd)Botany Trustees (2009) Limited (issued an NZ business identifier of 9429031720960) was incorporated on 22 Dec 2009. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Botany Trustees (2009) Limited used more names, namely: Rsm Prince Nominees Limited from 22 Dec 2009 to 02 Sep 2014. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Worth, Charles Neville (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Cooper, Craig Baines (an individual) - located at Sunnynook, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Turner, Nicola Dianne, located at Onehunga, Auckland (an individual). Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| 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, North Shore City, 0632
Address used since 22 Jun 2010 |
Director | 22 Dec 2009 - current |
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 22 Jun 2010 |
Director | 22 Dec 2009 - current |
|
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 22 Jun 2010 |
Director | 22 Dec 2009 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Elizabeth Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 22 Dec 2009 - 15 Oct 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 22 Dec 2009 - 31 Dec 2019 |
|
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 22 Jun 2010 |
Director | 22 Dec 2009 - 01 Jan 2015 |
|
Vincent Chi Yin Tam
Remuera, Auckland, 1050
Address used since 22 Jun 2010 |
Director | 22 Dec 2009 - 24 Jan 2012 |
|
Andrew Peter Tuckey
Remuera,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - 13 May 2011 |
|
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 22 Jun 2010 |
Director | 22 Dec 2009 - 01 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 19 Jul 2017 - 30 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 19 Jul 2017 |
| Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 22 Dec 2009 - 17 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, Charles Neville Individual |
Glendowie Auckland 1071 |
15 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Craig Baines Individual |
Sunnynook Auckland 0620 |
15 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Nicola Dianne Individual |
Onehunga Auckland 1061 |
15 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
22 Dec 2009 - 15 Oct 2021 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
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|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |