Botany Trust Company No 2 Limited was registered on 26 Feb 2009 and issued a business number of 9429032371437. This registered LTD company has been run by 4 directors: Henry Anthony Jansen - an active director whose contract started on 08 Apr 2021,
Arthur Li Chen Chung - an active director whose contract started on 24 May 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 08 Apr 2021 and was terminated on 24 May 2023,
Christopher Maxwell Walker - an inactive director whose contract started on 26 Feb 2009 and was terminated on 08 Apr 2021.
According to the BizDb information (updated on 22 Apr 2024), this company registered 3 addresses: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address) among others.
Up to 09 Jun 2022, Botany Trust Company No 2 Limited had been using Level 1, Lg House, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Botany Trust Company No 2 Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Lg House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 18 May 2017 to 09 Jun 2022
Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 26 Feb 2009 to 18 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
13 Jun 2023 - |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
08 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
08 Apr 2021 - 13 Jun 2023 |
| Individual | Walker, Christopher Maxwell |
Howick Auckland |
26 Feb 2009 - 08 Apr 2021 |
Henry Anthony Jansen - Director
Appointment date: 08 Apr 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Apr 2021
Arthur Li Chen Chung - Director
Appointment date: 24 May 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 24 May 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 24 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2021
Christopher Maxwell Walker - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 08 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 May 2016
Printing Industries New Zealand Incorporated
Ground Floor
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive
Business East Tamaki Incorporated
C/o Wynyard Wood
Angel Capital Trustee Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Trustee Service No. 107 Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Trustee Service No. 109 Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Trustee Service No. 112 Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Wynyard Wood (good) Trustee Services Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Wynyard Wood (trembath) Trustee Limited
Lvl 1, The Crossing, 60 Highbrook Drive