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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Jason Dean Individual |
Mellons Bay Auckland 2014 |
03 Oct 2002 - current |
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 |
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 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |