General information

Botany Trustees (2014) Limited

Type: NZ Limited Company (Ltd)
9429041118801
New Zealand Business Number
5006540
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Botany Trustees (2014) Limited (issued a business number of 9429041118801) was registered on 06 Mar 2014. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Botany Trustees (2014) Limited used other names, namely: Rsm Prince Nominees (2014) Limited from 28 Feb 2014 to 02 Sep 2014. 50 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12 shares (24% of shares), namely:
Wilson, Colin Brian (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 13 shares); it includes
Kirby, Lloyd Malcolm (a director) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allotment (13 shares, 26%) belongs to 1 entity, namely:
Irwin, Lyle Richmond, located at Auckland Central, Auckland (a director). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Botany Trustees (2014) Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Directors
Name and Address Role Period
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Albany, Auckland, 0632
Address used since 06 Mar 2014
Director 06 Mar 2014 - current
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 06 Mar 2014
Director 06 Mar 2014 - current
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 06 Mar 2014
Director 06 Mar 2014 - current
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017
Director 06 Mar 2014 - 15 Oct 2021
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 06 Mar 2014
Director 06 Mar 2014 - 31 Dec 2019
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 06 Mar 2014
Director 06 Mar 2014 - 01 Jan 2015
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 Sep 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 31 May 2018 - 30 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 20 Oct 2017 - 31 May 2018
Level 1, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 11 Oct 2017 - 20 Oct 2017
Level 1, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 05 Feb 2016 - 11 Oct 2017
Rsm Prince, Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Mar 2014 - 05 Feb 2016
Financial Data
Financial info
50
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Wilson, Colin Brian
Director
Epsom
Auckland
1023
06 Mar 2014 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Kirby, Lloyd Malcolm
Director
Birkenhead
Auckland
0626
06 Mar 2014 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Irwin, Lyle Richmond
Director
Auckland Central
Auckland
1010
06 Mar 2014 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Turner, Nicola Dianne
Individual
Onehunga
Auckland
1061
15 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Groenewegen, Elizabeth Margaret
Individual
Beachlands
Auckland
2018
06 Mar 2014 - 15 Oct 2021
Hayes, Steven Alan
Individual
Ellerslie
Auckland
1051
06 Mar 2014 - 13 Feb 2015
Hally, Grant Ian
Individual
Remuera
Auckland
1050
06 Mar 2014 - 15 Oct 2021
Steven Alan Hayes
Director
Ellerslie
Auckland
1051
06 Mar 2014 - 13 Feb 2015
Location
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