General information

Bolton Trustees Limited

Type: NZ Limited Company (Ltd)
9429035995807
New Zealand Business Number
1301230
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bolton Trustees Limited (issued a business number of 9429035995807) was incorporated on 13 May 2003. 2 addresses are currently in use by the company: 29 Sale Street, Auckland Central, Auckland, 1010 (type: physical, service). 20 Beaumont Street, Auckland Central, Auckland had been their physical address, up to 23 Dec 2020. Bolton Trustees Limited used other aliases, namely: Squirrel Group Holdings Limited from 12 Oct 2007 to 15 Jan 2013, Getsavvy Limited (13 May 2003 to 12 Oct 2007). 18000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (50 per cent of shares), namely:
Bolton, John Alexander (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 9000 shares); it includes
Andrew, Anna-Lisa (an individual) - located at Hauraki, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Bolton Trustees Limited. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
29 Sale Street, Auckland Central, Auckland, 1010 Registered 21 Dec 2020
29 Sale Street, Auckland Central, Auckland, 1010 Physical & service 23 Dec 2020
Contact info
64 21 2236525
Phone (Phone)
anna-lisa@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Alexander Bolton
Hauraki, North Shore City, 0622
Address used since 08 Feb 2010
Director 13 May 2003 - current
Anna-lisa Andrew
Hauraki, North Shore City, 0622
Address used since 08 Feb 2010
Director 13 May 2003 - current
Addresses
Previous address Type Period
20 Beaumont Street, Auckland Central, Auckland, 1010 Physical 10 Nov 2015 - 23 Dec 2020
20 Beaumont Street, Auckland Central, Auckland, 1010 Registered 10 Nov 2015 - 21 Dec 2020
12 Pine Ridge Terrace, Hauraki, Auckland, 0622 Physical & registered 05 Nov 2013 - 10 Nov 2015
38 College Hill, Ponsonby, Auckland Registered 12 Nov 2008 - 05 Nov 2013
12 Pine Ridge Terrace, Takapuna, Auckland Registered 18 Feb 2005 - 12 Nov 2008
12 Pine Ridge Terrace, Takapuna, Auckland Physical 18 Feb 2005 - 05 Nov 2013
1/17 Niccol Avenue, Devonport, Auckland Registered & physical 01 Jul 2003 - 18 Feb 2005
41 Armadale Road, Remuera, Auckland Physical & registered 13 May 2003 - 01 Jul 2003
Financial Data
Financial info
18000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Bolton, John Alexander
Individual
Hauraki
Auckland
0622
13 May 2003 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Andrew, Anna-lisa
Individual
Hauraki
Auckland
0622
13 May 2003 - current
Location
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