Bothwell Builders Limited, a registered company, was registered on 05 Apr 2005. 9429034842812 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 3 directors: Luke Daniel Bothwell - an active director whose contract started on 05 Apr 2005,
Kenneth Douglas Bothwell - an active director whose contract started on 05 Apr 2005,
Glenys Winifred Bothwell - an inactive director whose contract started on 05 Apr 2005 and was terminated on 18 Jul 2022.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 9 Mervyn Place, Ohauiti, Tauranga, 3112 (types include: postal, office).
Bothwell Builders Limited had been using 1 Inverness Drive, Pyes Pa, Tauranga as their physical address until 22 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Principal place of activity
9 Mervyn Place, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1 Inverness Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 28 May 2015 to 22 Feb 2016
Address #2: 75 Rexford Heights, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 02 Jun 2011 to 28 May 2015
Address #3: 29 Seaway Terrace, Tauranga New Zealand
Registered & physical address used from 28 Apr 2009 to 02 Jun 2011
Address #4: 247 Grange Road, Tauranga
Physical & registered address used from 05 Apr 2005 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bothwell, Kenneth Douglas |
Ohauiti Tauranga 3112 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Bothwell, Luke Daniel |
Welcome Bay Tauranga 3112 New Zealand |
05 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bothwell, Glenys Winifred |
Ohauiti Tauranga 3112 New Zealand |
05 Apr 2005 - 16 Jun 2023 |
Luke Daniel Bothwell - Director
Appointment date: 05 Apr 2005
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2015
Kenneth Douglas Bothwell - Director
Appointment date: 05 Apr 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Apr 2016
Glenys Winifred Bothwell - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 18 Jul 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Apr 2016
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