Botfield Farms Limited, a registered company, was launched on 18 Dec 2006. 9429033682488 is the number it was issued. The company has been run by 3 directors: Robert Fitzroy Mclean - an active director whose contract began on 18 Dec 2006,
Simon Roy Vannini - an active director whose contract began on 11 Aug 2008,
Andrew Anthony Botfield Lewis - an inactive director whose contract began on 18 Dec 2006 and was terminated on 11 Aug 2008.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Simpson Grierson, 88 Shortland Street, Auckland (category: registered, physical).
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclean, Robert Fitzroy |
Ponsonby Auckland 1011 New Zealand |
18 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vannini, Simon Roy |
Epsom Auckland 1023 New Zealand |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Andrew Anthony Botfield |
Takapuna Auckland |
18 Dec 2006 - 27 Jun 2010 |
Robert Fitzroy Mclean - Director
Appointment date: 18 Dec 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2018
Simon Roy Vannini - Director
Appointment date: 11 Aug 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Aug 2012
Andrew Anthony Botfield Lewis - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 11 Aug 2008
Address: Takapuna, Auckland,
Address used since 18 Dec 2006
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