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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirby, Lloyd Malcolm Director |
Birkenhead Auckland 0626 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Irwin, Lyle Richmond Director |
Auckland Central Auckland 1010 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Nicola Dianne Individual |
Onehunga Auckland 1061 |
15 Oct 2021 - current |
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 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
Beancounter Plus Limited Unit 11, 135 Cryers Road |
Astill Hawke And Associates Limited 35 Allens Road |
Harts Webber Limited Level 1, 320 Ti Rakau Drive |
M & L Associates Limited Unit 17, 28 Torrens Road |
Tax Experts Limited 4 Belcoo Crescent |
Phillimore & Associates Limited 15 Kellaway Drive |