General information

Botany Limited

Type: NZ Limited Company (Ltd)
9429038523687
New Zealand Business Number
666948
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Botany Limited (issued an NZ business identifier of 9429038523687) was incorporated on 13 Feb 1995. 1 address is in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 24 Jan 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Murray Steele (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mahalia Steele (an individual) - located at Rd 2, Rotorua. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Anthony Walker, located at Auckland Central, Auckland (an individual),
Heather Fowler, located at 2 Emily Place, Auckland (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued Botany Limited. Our information was last updated on 07 Jan 2021.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 24 Jan 2019
Contact info
64 9 2758558
Phone (Phone)
murray@watts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Robert Steele
Rd 3, Drury, 2579
Address used since 08 Oct 2009
Rd 2, Rotorua, 3072
Address used since 06 Aug 2018
Director 09 Mar 1995 - current
Peter William Russel
Takapuna, Auckland,
Address used since 13 Feb 1995
Director 13 Feb 1995 - 06 Mar 1995
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 24 Jan 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 01 Oct 2013 - 15 Jul 2014
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 08 Sep 2003 - 01 Oct 2013
Level 8, 63 Albert St, Auckland Physical & registered 20 May 2002 - 08 Sep 2003
48 Fausett Road, Ararimu, Auckland Physical 19 Oct 2000 - 20 May 2002
Milne Ireland Walker, Level 10 Guilford House, 1-2 Emily Place, Auckland Physical 19 Oct 2000 - 19 Oct 2000
755 Great South Road, Drury, South Auckland Registered 14 Aug 2000 - 20 May 2002
Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland Registered 08 Oct 1997 - 14 Aug 2000
Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland Physical 13 Feb 1995 - 19 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murray Robert Steele
Individual
Rd 2
Rotorua
3072
13 Feb 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mahalia Steele
Individual
Rd 2
Rotorua
3072
13 Feb 1995 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Anthony John Walker
Individual
Auckland Central
Auckland
1010
08 Sep 2010 - current
Heather Alison Fowler
Individual
2 Emily Place
Auckland
1010
08 Sep 2010 - current
Location
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