General information

Botany South Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036301195
New Zealand Business Number
1244726
Company Number
Registered
Company Status

Botany South Enterprises Limited (issued a business number of 9429036301195) was started on 03 Oct 2002. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 30 Nov 2012. 900 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 300 shares (33.33 per cent of shares), namely:
Chd Trustees No. 4 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Mclean, Janice Ann (an individual) located at Mellons Bay, Manukau 2014,
Mclean, Kerry John (an individual) located at Mellons Bay, Manukau 2014. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Mclean, Jason Dean (an individual) - located at Mellons Bay, Auckland. The third group of shareholders, share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Mclean, Kerry John, located at Mellons Bay, Manukau 2014 (an individual),
Mclean, Janice Ann, located at Mellons Bay, Manukau 2014 (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 30 Nov 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 27 Jun 2023
Directors
Name and Address Role Period
Jason Dean Mclean
Mellons Bay, Auckland, 2014
Address used since 13 Jul 2016
Director 03 Oct 2002 - current
Kerry John Mclean
Mellons Bay, Manukau, 2014
Address used since 28 May 2010
Director 03 Oct 2002 - current
Tracey Vina King
Dannemora, Auckland,
Address used since 23 Jun 2004
Director 03 Oct 2002 - 24 Oct 2006
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 22 Jun 2009 - 30 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 21 Sep 2007 - 22 Jun 2009
33 Belcoo Cres, Dannemora, Auckland Physical & registered 03 Oct 2002 - 21 Sep 2007
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Chd Trustees No. 4 Limited
Shareholder NZBN: 9429031273664
Entity (NZ Limited Company)
Highland Park
Auckland
2010
03 Sep 2020 - current
Mclean, Janice Ann
Individual
Mellons Bay
Manukau 2014
03 Oct 2002 - current
Mclean, Kerry John
Individual
Mellons Bay
Manukau 2014
03 Oct 2002 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mclean, Jason Dean
Individual
Mellons Bay
Auckland
2014
03 Oct 2002 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Mclean, Kerry John
Individual
Mellons Bay
Manukau 2014
17 Sep 2007 - current
Mclean, Janice Ann
Individual
Mellons Bay
Manukau 2014
17 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Churton Hart & Divers Trustee Co Ltd
Other
Pakuranga
Auckland
17 Sep 2007 - 03 Sep 2020
Null - The Good Life Trust
Other
17 Sep 2007 - 17 Sep 2007
The Good Life Trust
Other
17 Sep 2007 - 17 Sep 2007
King, Tracey Uina
Individual
Dannemora
Auckland
23 Jun 2004 - 10 Jun 2005
Location
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