Botany Trust Company No 2 Limited
Type: NZ Limited Company (Ltd)Botany Trust Company No 2 Limited (issued a business number of 9429032371437) was launched on 26 Feb 2009. 5 addresess are currently in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, Lg House, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up to 09 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the classification the ABS issued Botany Trust Company No 2 Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 31 May 2022 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 31 May 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - 24 May 2023 |
|
Christopher Maxwell Walker
Howick, Auckland, 2014
Address used since 05 May 2016 |
Director | 26 Feb 2009 - 08 Apr 2021 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Lg House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 18 May 2017 - 09 Jun 2022 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 26 Feb 2009 - 18 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
13 Jun 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
08 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
08 Apr 2021 - 13 Jun 2023 |
|
Walker, Christopher Maxwell Individual |
Howick Auckland |
26 Feb 2009 - 08 Apr 2021 |
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