General information

Bothamley Contracting Limited

Type: NZ Limited Company (Ltd)
9429041274736
New Zealand Business Number
5293541
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

Bothamley Contracting Limited (issued an NZ business number of 9429041274736) was started on 10 Jun 2014. 7 addresess are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, service). 172 Taihape Road, Rd 9, Hastings had been their registered address, up to 22 Feb 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Bothamley, Simon Westley (a director) located at Rd 2, Poukawa postcode 4172,
Bothamley, Jacqueline Kelly (an individual) located at Rd 2, Poukawa postcode 4172. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bothamley, Jacqueline Kelly (an individual) - located at Rd 2, Poukawa. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bothamley, Simon Westley, located at Rd 2, Poukawa (a director). "Forest planting" (business classification A051040) is the category the ABS issued to Bothamley Contracting Limited. Our data was updated on 13 May 2025.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Records & other (Address For Share Register) & shareregister 10 Jun 2014
448 Napier Road, Havelock North, 4180 Registered & physical & service 22 Feb 2022
106 Horomatangi Street, Taupo, Taupo, 3330 Registered & service 09 Jul 2024
Directors
Name and Address Role Period
Simon Westley Bothamley
Rd 2, Poukawa, 4172
Address used since 18 Feb 2025
Rd 2, Hastings, 4172
Address used since 01 Jul 2024
Havelock North, 4180
Address used since 14 Feb 2022
Rd 9, Hastings, 4179
Address used since 17 Feb 2021
Rd 3, Taupo, 3379
Address used since 04 May 2016
Director 10 Jun 2014 - current
Addresses
Previous address Type Period
172 Taihape Road, Rd 9, Hastings, 4179 Registered & physical 25 Feb 2021 - 22 Feb 2022
220 Caroline Drive, Rd 3, Taupo, 3379 Physical & registered 12 May 2016 - 25 Feb 2021
58 Ross Rise, Rd 5, Taupo, 3385 Registered & physical 10 Jun 2014 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bothamley, Simon Westley
Director
Rd 2
Poukawa
4172
10 Jun 2014 - current
Bothamley, Jacqueline Kelly
Individual
Rd 2
Poukawa
4172
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bothamley, Jacqueline Kelly
Individual
Rd 2
Poukawa
4172
25 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bothamley, Simon Westley
Director
Rd 2
Poukawa
4172
10 Jun 2014 - current
Location
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