Bottles Limited, a registered company, was launched on 01 Feb 2006. 9429034340417 is the number it was issued. The company has been run by 5 directors: John Andrew Wilson - an active director whose contract began on 01 Feb 2006,
Jonathan Alan Thomas Fawcet - an active director whose contract began on 01 Feb 2006,
Anthony William Gillion - an active director whose contract began on 01 Mar 2018,
Belinda Sharon Gillion - an inactive director whose contract began on 21 May 2012 and was terminated on 01 Mar 2018,
Anthony William Gillion - an inactive director whose contract began on 01 Feb 2006 and was terminated on 21 May 2012.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: an address for share register at Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (other address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (registered address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address) among others.
A total of 1600 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 599 shares (37.44 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.06 per cent). Finally the 3rd share allocation (400 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1600
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Fawcet, Amanda Jane |
Churton Park Wellington 6037 New Zealand |
01 Feb 2006 - |
Individual | Fawcet, Jonathan Alan Thomas |
Churton Park Wellington 6037 New Zealand |
01 Feb 2006 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
27 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fawcet, Jonathan Alan Thomas |
Churton Park Wellington 6037 New Zealand |
01 Feb 2006 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Futura Trustee Limited Shareholder NZBN: 9429030965034 |
Rd 1 Papakura 2580 New Zealand |
08 Oct 2012 - |
Shares Allocation #4 Number of Shares: 599 | |||
Individual | Wilson, John Andrew |
Pakuranga Auckland |
01 Feb 2006 - |
Individual | Wilson, Irene Ellen |
Pakuranga Auckland New Zealand |
01 Feb 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, John Andrew |
Pakuranga Auckland |
01 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Vulcan Trustees | 21 Mar 2007 - 08 Oct 2012 | |
Individual | Gillion, Anthony William |
Rd1 Papakura Auckland New Zealand |
01 Feb 2006 - 08 Oct 2012 |
Individual | Lambers, Raymond John |
Greenlane Auckland 1051 New Zealand |
21 Mar 2007 - 24 Sep 2012 |
Individual | Gillion, Belinda Sharon |
Rd1 Papakura Auckland New Zealand |
21 Mar 2007 - 08 Oct 2012 |
Individual | Lambers, Susan Lindesay |
Greenlane Auckland 1051 New Zealand |
21 Mar 2007 - 30 Dec 2011 |
Other | Null - Vulcan Trustees | 21 Mar 2007 - 08 Oct 2012 |
John Andrew Wilson - Director
Appointment date: 01 Feb 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Feb 2006
Jonathan Alan Thomas Fawcet - Director
Appointment date: 01 Feb 2006
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Feb 2017
Anthony William Gillion - Director
Appointment date: 01 Mar 2018
Address: Papakura, 2580 New Zealand
Address used since 01 Sep 2020
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Mar 2018
Belinda Sharon Gillion - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 01 Mar 2018
Address: Papakura, 2580 New Zealand
Address used since 21 May 2012
Anthony William Gillion - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 21 May 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Sep 2009
Te Moana Limited
Rear Suite, Level 1
Tudobem Limited
29 Kings Crescent
Aj Pietras & Co Limited
29 Kings Crescent
Have A Happy Day Limited
29 Kings Crescent
Alexander Sasse Cardiology Limited
Rear Suite, Level 1
Discount Auto Accessories 2010 Limited
Rear Suite, Level 1