Shortcuts

Bothwell Investments Limited

Type: NZ Limited Company (Ltd)
9429035108795
NZBN
1570770
Company Number
Registered
Company Status
Current address
3 Ngatitama Street
Nelson South
Nelson 7010
New Zealand
Physical & service address used since 13 Mar 2019
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Registered address used since 10 Mar 2022
44 Halifax Street
Nelson 7010
New Zealand
Registered address used since 12 Mar 2024

Bothwell Investments Limited, a registered company, was incorporated on 01 Nov 2004. 9429035108795 is the NZBN it was issued. The company has been supervised by 2 directors: Simon Patrick Mcguire - an active director whose contract started on 01 Nov 2004,
Ruth Margaret Mcguire - an active director whose contract started on 01 Nov 2004.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 44 Halifax Street, Nelson, 7010 (category: registered, registered).
Bothwell Investments Limited had been using 93 Vanguard Street, Nelson South, Nelson as their registered address until 10 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand

Registered address used from 13 Mar 2019 to 10 Mar 2022

Address #2: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand

Registered address used from 21 Apr 2011 to 13 Mar 2019

Address #3: 80a Vanguard Street, Nelson New Zealand

Registered address used from 10 Dec 2008 to 21 Apr 2011

Address #4: 24 Nile Street, Nelson

Registered address used from 15 Jul 2005 to 10 Dec 2008

Address #5: 3 Ngatitama Street, Nelson

Registered address used from 01 Nov 2004 to 15 Jul 2005

Address #6: 3 Ngatitama Street, Nelson New Zealand

Physical address used from 01 Nov 2004 to 13 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcguire, Ruth Margaret Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcguire, Simon Patrick Nelson South
Nelson
7010
New Zealand
Directors

Simon Patrick Mcguire - Director

Appointment date: 01 Nov 2004

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 03 Mar 2017


Ruth Margaret Mcguire - Director

Appointment date: 01 Nov 2004

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 03 Mar 2017

Nearby companies

Select Services (nelson) Limited
93 Vanguard Street

Grooby Contracting Limited
93 Vanguard Street

Berryfield Accounting Limited
93 Vanguard Street

Indie 500 Limited
93 Vanguard Street

Maverick Crew Services Limited
93 Vanguard Street

C Wheeler Medical Limited
93 Vanguard Street