Botany Mowers and Machinery Limited, a registered company, was started on 23 Jun 2004. 9429035351719 is the number it was issued. This company has been managed by 2 directors: Anthony Andrew Gilbert Barry - an active director whose contract started on 23 Jun 2004,
Helen Joy Barry - an active director whose contract started on 23 Jun 2004.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 15 Shona Lane, West Melton, West Melton, 7618 (other address),
15 Shona Lane, West Melton, West Melton, 7618 (shareregister address),
15 Shona Lane, West Melton, West Melton, 7618 (physical address),
15 Shona Lane, West Melton, West Melton, 7618 (registered address) among others.
Botany Mowers and Machinery Limited had been using 4 Toscana Drive, Karaka, Papakura as their registered address up to 07 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 4 Toscana Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Dec 2013 to 07 Jun 2018
Address #2: 68a Alfriston Road, Manurewa East, Auckland, 2102 New Zealand
Physical & registered address used from 10 Jun 2013 to 18 Dec 2013
Address #3: 13 Libnai Avenue, Manukau City, Auckland, 2023 New Zealand
Physical & registered address used from 06 Jul 2010 to 10 Jun 2013
Address #4: 13 Libnai Avenue, Manukau City, Auckland New Zealand
Physical & registered address used from 08 Jun 2009 to 06 Jul 2010
Address #5: Shop 18,, 2 Bishop Dunn Place, Botany, Manukau City, Auckland
Registered address used from 04 May 2007 to 08 Jun 2009
Address #6: Shop 18, Bishop's Gate Centre, Bishop Dunn Place, Botany, Auckland
Physical address used from 04 May 2005 to 08 Jun 2009
Address #7: 13 Libnai Avenue, Manukau Heights, Auckland
Physical address used from 23 Jun 2004 to 04 May 2005
Address #8: 13 Libnai Avenue, Manukau Heights, Auckland
Registered address used from 23 Jun 2004 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barry, Anthony Andrew Gilbert |
West Melton West Melton 7618 New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barry, Helen Joy |
West Melton West Melton 7618 New Zealand |
23 Jun 2004 - |
Anthony Andrew Gilbert Barry - Director
Appointment date: 23 Jun 2004
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 Feb 2014
Address: West Melton, West Melton, 7618 New Zealand
Address used since 29 May 2018
Helen Joy Barry - Director
Appointment date: 23 Jun 2004
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 Feb 2014
Address: West Melton, West Melton, 7618 New Zealand
Address used since 29 May 2018
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