Bolton Equities Limited, a registered company, was started on 26 Mar 2007. 9429033504780 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 7 directors: Murray John Bolton - an active director whose contract began on 26 Mar 2007,
Robyn Jo Anne Bolton - an active director whose contract began on 26 Mar 2007,
Lawrence Ronald Margrain - an active director whose contract began on 31 May 2016,
Edward Davie - an inactive director whose contract began on 04 Apr 2013 and was terminated on 31 Oct 2022,
Philip Sampson Wells - an inactive director whose contract began on 04 Nov 2015 and was terminated on 10 Aug 2020.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (type: registered, physical).
Bolton Equities Limited had been using 6 Tweed Street, Herne Bay, Auckland as their registered address up to 15 Feb 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 6 Tweed Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 27 Sep 2017 to 15 Feb 2022
Address: 176 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 26 Mar 2007 to 27 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bolton, Robyn Jo Anne |
Remuera Auckland 1050 New Zealand |
26 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Bolton, Robyn Jo Anne |
Remuera Auckland 1050 New Zealand |
26 Mar 2007 - |
| Individual | Bolton, Murray John |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Twomey Trustee Limited Shareholder NZBN: 9429050448562 Company Number: 8335083 |
09 Nov 2023 - 09 Nov 2023 |
Murray John Bolton - Director
Appointment date: 26 Mar 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2015
Robyn Jo Anne Bolton - Director
Appointment date: 26 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2015
Lawrence Ronald Margrain - Director
Appointment date: 31 May 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 10 Aug 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 31 May 2016
Edward Davie - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 31 Oct 2022
Address: Mona Vale, Nsw, 2103 Australia
Address used since 04 Apr 2013
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 23 Oct 2019
Philip Sampson Wells - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 10 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Kenneth John Macdonald - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 31 May 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Aug 2015
Philip Sampson Wells - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 04 Aug 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2011
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