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Botfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429033421773
NZBN
1938401
Company Number
Registered
Company Status
096809018
GST Number
Current address
1 Lighthouse Road
Akaroa
Akaroa 7520
New Zealand
Physical & registered & service address used since 11 Apr 2017

Botfield Holdings Limited, a registered company, was started on 14 May 2007. 9429033421773 is the number it was issued. The company has been managed by 2 directors: Ian David Botfield - an active director whose contract started on 14 May 2007,
Wendy Gaye Botfield - an active director whose contract started on 14 May 2007.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Lighthouse Road, Akaroa, Akaroa, 7520 (type: physical, registered).
Botfield Holdings Limited had been using 47B Hamilton Avenue, Ilam, Christchurch as their physical address up until 11 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 47b Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 23 May 2011 to 11 Apr 2017

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 17 Jun 2009 to 23 May 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 14 May 2007 to 17 Jun 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Botfield, Ian David Wigram
Christchurch 8042

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Botfield, Wendy Gaye Wigram
Christchurch 8042

New Zealand
Directors

Ian David Botfield - Director

Appointment date: 14 May 2007

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Mar 2016


Wendy Gaye Botfield - Director

Appointment date: 14 May 2007

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Mar 2016

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