General information

Bothwell Investments Limited

Type: NZ Limited Company (Ltd)
9429035108795
New Zealand Business Number
1570770
Company Number
Registered
Company Status

Bothwell Investments Limited (issued an NZ business number of 9429035108795) was incorporated on 01 Nov 2004. 3 addresses are in use by the company: 44 Halifax Street, Nelson, 7010 (type: registered, registered). 93 Vanguard Street, Nelson South, Nelson had been their registered address, up until 10 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcguire, Ruth Margaret (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcguire, Simon Patrick (an individual) - located at Nelson South, Nelson. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
3 Ngatitama Street, Nelson South, Nelson, 7010 Physical & service 13 Mar 2019
93 Vanguard Street, Nelson South, Nelson, 7010 Registered 10 Mar 2022
44 Halifax Street, Nelson, 7010 Registered 12 Mar 2024
Directors
Name and Address Role Period
Simon Patrick Mcguire
Nelson South, Nelson, 7010
Address used since 03 Mar 2017
Director 01 Nov 2004 - current
Ruth Margaret Mcguire
Nelson South, Nelson, 7010
Address used since 03 Mar 2017
Director 01 Nov 2004 - current
Addresses
Previous address Type Period
93 Vanguard Street, Nelson South, Nelson, 7010 Registered 13 Mar 2019 - 10 Mar 2022
93 Vanguard Street, Nelson South, Nelson, 7010 Registered 21 Apr 2011 - 13 Mar 2019
80a Vanguard Street, Nelson Registered 10 Dec 2008 - 21 Apr 2011
24 Nile Street, Nelson Registered 15 Jul 2005 - 10 Dec 2008
3 Ngatitama Street, Nelson Registered 01 Nov 2004 - 15 Jul 2005
3 Ngatitama Street, Nelson Physical 01 Nov 2004 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcguire, Ruth Margaret
Individual
Nelson South
Nelson
7010
01 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcguire, Simon Patrick
Individual
Nelson South
Nelson
7010
01 Nov 2004 - current
Location
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