Bolton Holdings Limited, a registered company, was incorporated on 09 Mar 2000. 9429037339432 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Richard Kempthorne Stone - an active director whose contract started on 20 Aug 2010,
Dennis Leslie Roberts - an inactive director whose contract started on 09 Mar 2000 and was terminated on 20 Aug 2010.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Bolton Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 30 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 29 Aug 2011 to 30 Mar 2017
Address: 34 Wesley Road, Wellington New Zealand
Registered address used from 13 Apr 2000 to 29 Aug 2011
Address: 34 Wesley Road, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 34 Wesley Road, Wellington New Zealand
Physical address used from 09 Mar 2000 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stone, Richard Kempthorne |
Te Aro Wellington 6011 New Zealand |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roberts, Dennis Leslie |
Te Aro Wellington 6011 New Zealand |
09 Mar 2000 - |
Richard Kempthorne Stone - Director
Appointment date: 20 Aug 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Aug 2011
Dennis Leslie Roberts - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 20 Aug 2010
Address: Wellington, 6012 New Zealand
Address used since 09 Mar 2000
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