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Bolitho Property Management Limited

Type: NZ Limited Company (Ltd)
9429031209670
NZBN
3281290
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
315a Hardy Street
Nelson 7010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 May 2022
315a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 27 May 2022

Bolitho Property Management Limited was started on 23 Feb 2011 and issued a business number of 9429031209670. The registered LTD company has been supervised by 4 directors: Alex Lambert Watson - an active director whose contract started on 02 Oct 2019,
Geoffrey William Lovegrove - an active director whose contract started on 02 Oct 2019,
Shona Bolitho - an inactive director whose contract started on 23 Feb 2011 and was terminated on 02 Oct 2019,
Terry Bolitho - an inactive director whose contract started on 23 Feb 2011 and was terminated on 02 Oct 2019.
According to the BizDb information (last updated on 16 Mar 2024), the company registered 3 addresses: 2 Cambridge Street, Richmond, Nelson, 7020 (office address),
315A Hardy Street, Nelson, 7010 (registered address),
315A Hardy Street, Nelson, 7010 (physical address),
315A Hardy Street, Nelson, 7010 (service address) among others.
Until 27 May 2022, Bolitho Property Management Limited had been using 3/652 Great South Road, Manukau, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The Rent Shop Limited (an entity) located at Nelson, Nelson postcode 7010. Bolitho Property Management Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

2 Cambridge Street, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address #1: 3/652 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 15 Oct 2019 to 27 May 2022

Address #2: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 02 Mar 2016 to 15 Oct 2019

Address #3: 2 Cambridge Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 02 Dec 2015 to 02 Mar 2016

Address #4: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 23 Feb 2011 to 02 Dec 2015

Contact info
64 3 5441782
27 Feb 2019 Phone
terry@bolitho.co.nz
27 Feb 2019 Email
www.bolitho.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Rent Shop Limited
Shareholder NZBN: 9429041163573
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolitho, Terry Richmond
Nelson
7020
New Zealand
Individual Bolitho, Shona Richmond
Nelson
7020
New Zealand
Directors

Alex Lambert Watson - Director

Appointment date: 02 Oct 2019

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Sep 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 02 Oct 2019


Geoffrey William Lovegrove - Director

Appointment date: 02 Oct 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 15 Dec 2022

Address: Kerikeri, 0293 New Zealand

Address used since 17 Feb 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 02 Oct 2019


Shona Bolitho - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 02 Oct 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 23 Feb 2011


Terry Bolitho - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 02 Oct 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 23 Feb 2011

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