General information
Botany Downs Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035099468
New Zealand Business Number
1572939
Company Number
Registered
Company Status
Botany Downs Trustee Company Limited (issued an NZBN of 9429035099468) was incorporated on 02 Nov 2004. 2 addresses are currently in use by the company: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 39 Armstrong Farm Drive, Dannemora, Manukau 2016 had been their registered address, up until 06 Dec 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Knowles, Bruce Stanley (a director) located at East Tamaki Heights, Auckland postcode 2016. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 06 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stanley Knowles
East Tamaki Heights, Auckland, 2016
Address used since 28 Nov 2012 |
Director | 02 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 29 Jun 2009 - 06 Dec 2012 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 11 Nov 2008 - 29 Jun 2009 |
| 136 John Brooke Crescent, East Tamaki, Auckland | Physical & registered | 02 Nov 2004 - 11 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Bruce Stanley Director |
East Tamaki Heights Auckland 2016 |
16 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
16 Feb 2023 - 16 Feb 2023 |
|
Sax, David John Individual |
Epsom Auckland 1023 |
16 Feb 2023 - 16 Feb 2023 |
|
Knowles, Bruce Stanley Individual |
East Tamaki Heights Auckland 2016 |
02 Nov 2004 - 16 Feb 2023 |
Location
Companies nearby
 |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |