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Botiler Trustee Limited

Type: NZ Limited Company (Ltd)
9429034374863
NZBN
1749869
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Jun 2015
Po Box 17071
Greenlane
Auckland 1546
New Zealand
Postal address used since 07 Apr 2022
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 07 Apr 2022

Botiler Trustee Limited, a registered company, was incorporated on 20 Dec 2005. 9429034374863 is the NZ business identifier it was issued. This company has been run by 3 directors: Bryce Robert Barnett - an active director whose contract started on 23 Dec 2005,
Charles Beswick Wilkinson - an inactive director whose contract started on 01 Mar 2012 and was terminated on 11 Jan 2016,
Christopher Brian Rudd - an inactive director whose contract started on 20 Dec 2005 and was terminated on 23 Dec 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 17071, Greenlane, Auckland, 1546 (types include: postal, office).
Botiler Trustee Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 11 Jun 2015.
Former names used by this company, as we managed to find at BizDb, included: from 20 Dec 2005 to 22 Dec 2005 they were named Gilbert Nominees Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 312 shares (26 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 888 shares (74 per cent).

Addresses

Principal place of activity

6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 07 Oct 2014 to 11 Jun 2015

Address #2: 335 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 20 Dec 2005 to 07 Oct 2014

Contact info
64 21 755295
20 Mar 2019 Phone
office@brixton.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 312
Entity (NZ Limited Company) Rmy Trustees (2005) Limited
Shareholder NZBN: 9429034897676
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 888
Individual Barnett, Bryce Robert Rd 3
New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudd, Christopher Brian New Plymouth
Directors

Bryce Robert Barnett - Director

Appointment date: 23 Dec 2005

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 29 Sep 2014


Charles Beswick Wilkinson - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 11 Jan 2016

Address: 19 Wallace Place, New Plymouth, 4310 New Zealand

Address used since 01 Mar 2012


Christopher Brian Rudd - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 23 Dec 2005

Address: New Plymouth,

Address used since 20 Dec 2005

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