Bolton Equities Management Limited
Type: NZ Limited Company (Ltd)Bolton Equities Management Limited (issued an NZ business identifier of 9429038394966) was launched on 01 Dec 1995. 3 addresses are in use by the company: Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (type: registered, physical). 6 Tweed Street, Herne Bay,, Auckland had been their registered address, up to 16 Feb 2022. Bolton Equities Management Limited used more aliases, namely: Karazawa Investments Limited from 01 Dec 1995 to 14 Nov 2019. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Bolton Equities Limited (an entity) located at 1 Albert Street, Auckland postcode 1010. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tweed Street, Herne Bay, Auckland, 1011 | Office | 03 May 2019 |
| Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 10 Aug 2020
Remuera, Auckland, 1050
Address used since 13 Apr 2010 |
Director | 20 Feb 1996 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
| Guy Kent Bolton | Director | 26 Aug 2020 - current |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 24 Jan 2023
Narrow Neck, Auckland, 0624
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 05 Jul 2023 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 20 Feb 1996 |
| 6 Tweed Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Tweed Street, Herne Bay,, Auckland, 1011 | Registered & physical | 17 May 2019 - 16 Feb 2022 |
| 6 Tweed Street, Herne Bay, Auckland, 1011 | Registered | 13 May 2019 - 17 May 2019 |
| 176 Remuera Road, Auckland | Registered | 30 Aug 1998 - 13 May 2019 |
| 12th Floor Eden House, 44 Khyber Pass Road, Auckland | Registered | 30 Aug 1998 - 30 Aug 1998 |
| 176 Remuera Road, Remuera, Auckland | Registered | 15 Jun 1997 - 30 Aug 1998 |
| 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 29 Feb 1996 - 15 Jun 1997 |
| 176 Remuera Road, Remuera, Auckland, 1050 | Physical | 29 Feb 1996 - 17 May 2019 |
| 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 01 Dec 1995 - 29 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Entity (NZ Limited Company) |
1 Albert Street Auckland 1010 |
15 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Murray John Individual |
Auckland |
01 Dec 1995 - 15 Nov 2019 |
 |
Superanimation Limited 26 Ridings Road |
|
Sjm Trustees Limited Level 1 |
|
Pa Trustee Admin Limited 154 Remuera Road |
|
Porter & Associates Limited 154 Remuera Road |
|
Mezalto Limited 154 Remuera Road |
|
Transworks Limited 2a Dilworth Avenue |