Botany Trustees (2015) Limited
Type: NZ Limited Company (Ltd)Botany Trustees (2015) Limited (NZBN 9429041593660) was registered on 11 Feb 2015. 2 addresses are 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, until 28 Feb 2020. 50 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 11 shares (22 per cent of shares), namely:
Worth, Charles Neville (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 22 per cent of all shares (exactly 11 shares); it includes
Turner, Nicola Dianne (an individual) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allotment (11 shares, 22%) belongs to 1 entity, namely:
Cooper, Craig Baines, located at Sunnynook, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Botany Trustees (2015) Limited. Businesscheck's database was updated on 28 Mar 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 |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 11 Feb 2015 - 14 Oct 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 31 Dec 2019 |
|
Lyle Richmond Irwin
Albany, Auckland, 0632
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 30 Sep 2016 |
|
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 30 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 21 May 2018 - 04 Oct 2019 |
| Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Mar 2016 - 21 May 2018 |
| Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Feb 2015 - 01 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, Charles Neville Individual |
Glendowie Auckland 1071 |
14 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Nicola Dianne Individual |
Onehunga Auckland 1061 |
14 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Craig Baines Director |
Sunnynook Auckland 0620 |
14 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
11 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Individual |
Albany Auckland 0632 |
11 Feb 2015 - 31 Oct 2016 |
|
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
11 Feb 2015 - 14 Oct 2021 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
11 Feb 2015 - 14 Oct 2021 |
|
Lyle Richmond Irwin Director |
Albany Auckland 0632 |
11 Feb 2015 - 31 Oct 2016 |
|
Lloyd Malcolm Kirby Director |
Birkenhead Auckland 0626 |
11 Feb 2015 - 31 Oct 2016 |
|
Kirby, Lloyd Malcolm Individual |
Birkenhead Auckland 0626 |
11 Feb 2015 - 31 Oct 2016 |
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