General information
Botany Land Development Limited
Type: NZ Limited Company (Ltd)9429032579796
New Zealand Business Number
2168935
Company Number
Registered
Company Status
100573970
GST Number
Botany Land Development Limited (New Zealand Business Number 9429032579796) was registered on 08 Sep 2008. 5 addresess are currently in use by the company: 781 North Road, Rd 2, Clevedon, 2582 (type: registered, physical). 88 Jervois Road, Herne Bay, Auckland had been their registered address, up until 13 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lavas, Tanya May (an individual) located at Rd 2, Papakura postcode 2582. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Jervois Road, Herne Bay | Physical & service | 08 Sep 2008 |
| 88 Jervois Road, Herne Bay | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Sep 2008 |
| 781 North Road, Rd 2, Clevedon, 2582 | Registered | 13 May 2019 |
Contact info
splarthur1@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanya May Lavas
Rd 2, Papakura, 2582
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - current |
|
Arthur Sylvan Morgenstern
Rd 2, Clevedon, 2582
Address used since 04 May 2020 |
Director | 04 May 2020 - current |
|
Gregory John Simon
Herne Bay, 1011
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 21 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Jervois Road, Herne Bay, Auckland | Registered | 08 Sep 2008 - 13 May 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, Tanya May Individual |
Rd 2 Papakura 2582 |
24 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Gregory John Individual |
Herne Bay |
08 Sep 2008 - 24 Aug 2012 |
|
Morgenstern, Arthur Sylvan Individual |
Rd 2 Papakura 2582 |
24 Aug 2012 - 12 Nov 2014 |
Location
Companies nearby
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Danute Leathem Psychological Services Limited 88 Jervois Road |
|
Christian Witness To Israel 88 Jervois Rd |
|
The New Zealand Step Family Foundation 82 Jervois Road |
|
Pacific Steadicam Company (nz) Limited 6 Provost Street |
|
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Chancerygreen Limited 78 Jervois Road |