General information
Botham Limited
Type: NZ Limited Company (Ltd)9429032499346
New Zealand Business Number
2186369
Company Number
Registered
Company Status
Botham Limited (issued a New Zealand Business Number of 9429032499346) was launched on 31 Oct 2008. 2 addresses are currently in use by the company: 34 Fern Glen Road, St Heliers, Auckland, 1071 (type: physical, registered). 66A Hawera Road, Kohimarama, Auckland had been their registered address, until 14 Dec 2016. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Butler, Pearl Janet (a director) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Fern Glen Road, St Heliers, Auckland, 1071 | Physical & registered & service | 14 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pearl Janet Butler
Albany, Auckland, 0632
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - current |
|
Timothy Slack
Rd 3, Albany, 0793
Address used since 28 Aug 2009 |
Director | 31 Oct 2008 - 18 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66a Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 18 Oct 2013 - 14 Dec 2016 |
| 25a Hawera Road, Kohimarama, Auckland | Registered & physical | 31 Oct 2008 - 18 Oct 2013 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Pearl Janet Director |
Albany Auckland 0632 |
19 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slack, Timothy Individual |
Coatesville Auckland |
31 Oct 2008 - 19 Jul 2012 |
Location
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Caygill Investments Limited 34 Fern Glen Road North |
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Koru Connect NZ Limited 34 Fern Glen Road North |
|
Pacific 28 Limited 40 Fern Glen Road North |
|
Jwt Investments Limited 40 Fern Glen Road North, |
|
Pacific 280 Limited 40 Fern Glen Road |
|
D L Curran Properties Limited 20 Fern Glen Road North |