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Bothwell Builders Limited

Type: NZ Limited Company (Ltd)
9429034842812
NZBN
1619166
Company Number
Registered
Company Status
090805606
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
9 Mervyn Place
Ohauiti
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Feb 2016
9 Mervyn Place
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 22 Feb 2016
9 Mervyn Place
Ohauiti
Tauranga 3112
New Zealand
Postal & office & delivery address used since 25 Jun 2019

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%).

Addresses

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

Contact info
64 07 5442276
25 Jun 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Bothwell, Kenneth Douglas Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Bothwell, Luke Daniel Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bothwell, Glenys Winifred Ohauiti
Tauranga
3112
New Zealand
Directors

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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