Bothwell Builders Limited
Type: NZ Limited Company (Ltd)Bothwell Builders Limited (issued an NZ business identifier of 9429034842812) was registered on 05 Apr 2005. 7 addresess are in use by the company: 9 Mervyn Place, Ohauiti, Tauranga, 3112 (type: postal, office). 1 Inverness Drive, Pyes Pa, Tauranga had been their physical address, up until 22 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Bothwell, Kenneth Douglas (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Bothwell, Luke Daniel (an individual) - located at Welcome Bay, Tauranga. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bothwell Builders Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Mervyn Place, Ohauiti, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Feb 2016 |
| 9 Mervyn Place, Ohauiti, Tauranga, 3112 | Registered & physical & service | 22 Feb 2016 |
| 9 Mervyn Place, Ohauiti, Tauranga, 3112 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Daniel Bothwell
Welcome Bay, Tauranga, 3112
Address used since 01 May 2015 |
Director | 05 Apr 2005 - current |
|
Kenneth Douglas Bothwell
Ohauiti, Tauranga, 3112
Address used since 04 Apr 2016 |
Director | 05 Apr 2005 - current |
|
Glenys Winifred Bothwell
Ohauiti, Tauranga, 3112
Address used since 04 Apr 2016 |
Director | 05 Apr 2005 - 18 Jul 2022 |
| 9 Mervyn Place , Ohauiti , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 1 Inverness Drive, Pyes Pa, Tauranga, 3112 | Physical & registered | 28 May 2015 - 22 Feb 2016 |
| 75 Rexford Heights, Pyes Pa, Tauranga, 3112 | Physical & registered | 02 Jun 2011 - 28 May 2015 |
| 29 Seaway Terrace, Tauranga | Registered & physical | 28 Apr 2009 - 02 Jun 2011 |
| 247 Grange Road, Tauranga | Physical & registered | 05 Apr 2005 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothwell, Kenneth Douglas Individual |
Ohauiti Tauranga 3112 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothwell, Luke Daniel Individual |
Welcome Bay Tauranga 3112 |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothwell, Glenys Winifred Individual |
Ohauiti Tauranga 3112 |
05 Apr 2005 - 16 Jun 2023 |
 |
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