Bolitho Holdings Limited was started on 25 Sep 2013 and issued an NZ business identifier of 9429030056121. The registered LTD company has been managed by 2 directors: Terry Gordon Bolitho - an active director whose contract started on 25 Sep 2013,
Shona Bolitho - an active director whose contract started on 16 Feb 2015.
As stated in BizDb's data (last updated on 05 Apr 2024), the company registered 4 addresses: 2 Cambridge Street, Richmond, Nelson, 7020 (office address),
23A Salisbury Road, Richmond, Richmond, 7020 (postal address),
23A Salisbury Road, Richmond, Richmond, 7020 (office address),
23A Salisbury Road, Richmond, Richmond, 7020 (delivery address) among others.
Until 16 Sep 2022, Bolitho Holdings Limited had been using 54 Montgomery Square, Nelson, Nelson as their registered address.
BizDb identified previous aliases used by the company: from 17 Sep 2013 to 27 Jan 2015 they were called Nelson Property Management and Rentals Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Oxford Street Trustees (2020) Limited (an entity) located at Richmond, Nelson postcode 7020,
Bolitho, Terry Gordon (a director) located at Rd 1, Richmond postcode 7081,
Bolitho, Shona Lyn (an individual) located at Rd 1, Richmond postcode 7081.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bolitho, Shona Lyn - located at Rd 1, Richmond.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bolitho, Terry Gordon, located at Rd 1, Richmond (a director).
Other active addresses
Principal place of activity
2 Cambridge Street, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 19 Jul 2021 to 16 Sep 2022
Address #2: 2 Cambridge Street, Richmond, 7020 New Zealand
Registered & physical address used from 25 Sep 2013 to 19 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Oxford Street Trustees (2020) Limited Shareholder NZBN: 9429047871120 |
Richmond Nelson 7020 New Zealand |
02 Sep 2020 - |
| Director | Bolitho, Terry Gordon |
Rd 1 Richmond 7081 New Zealand |
25 Sep 2013 - |
| Individual | Bolitho, Shona Lyn |
Rd 1 Richmond 7081 New Zealand |
19 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bolitho, Shona Lyn |
Rd 1 Richmond 7081 New Zealand |
19 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bolitho, Terry Gordon |
Rd 1 Richmond 7081 New Zealand |
25 Sep 2013 - |
Terry Gordon Bolitho - Director
Appointment date: 25 Sep 2013
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 30 Apr 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Sep 2013
Shona Bolitho - Director
Appointment date: 16 Feb 2015
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 30 Apr 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Feb 2015
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