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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Rent Shop Limited Shareholder NZBN: 9429041163573 |
Nelson Nelson 7010 New Zealand |
02 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bolitho, Terry |
Richmond Nelson 7020 New Zealand |
23 Feb 2011 - 02 Oct 2019 |
Individual | Bolitho, Shona |
Richmond Nelson 7020 New Zealand |
23 Feb 2011 - 02 Oct 2019 |
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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