Bothwell Pecos Limited, a registered company, was launched on 05 Sep 2012. 9429030524422 is the NZBN it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been categorised. This company has been supervised by 5 directors: Brian John Leigh - an active director whose contract started on 05 Sep 2012,
Judith Leigh - an active director whose contract started on 05 Sep 2012,
Stacey Meredith Leigh - an active director whose contract started on 14 Oct 2012,
Stacey Meredith Debenham - an active director whose contract started on 14 Oct 2012,
Jeremy Michal Leigh - an active director whose contract started on 14 Oct 2012.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, service).
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4999 shares (49.99%). Lastly there is the next share allotment (1 share 0.01%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Director | Leigh, Judith |
Rd 5 Tuakau 2695 New Zealand |
05 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Director | Leigh, Brian John |
Rd 5 Tuakau 2695 New Zealand |
05 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Leigh, Jeremy Michal |
Rd 5 Tuakau 2695 New Zealand |
22 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Leigh, Stacey Meredith |
Rd 5 Tuakau 2695 New Zealand |
22 Jan 2014 - |
Brian John Leigh - Director
Appointment date: 05 Sep 2012
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 05 Sep 2012
Judith Leigh - Director
Appointment date: 05 Sep 2012
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 05 Sep 2012
Stacey Meredith Leigh - Director
Appointment date: 14 Oct 2012
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 14 Oct 2012
Stacey Meredith Debenham - Director
Appointment date: 14 Oct 2012
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 14 Oct 2012
Jeremy Michal Leigh - Director
Appointment date: 14 Oct 2012
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 27 Aug 2013
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