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Botany Mowers And Machinery Limited

Type: NZ Limited Company (Ltd)
9429035351719
NZBN
1521731
Company Number
Registered
Company Status
Current address
4 Toscana Drive
Karaka
Papakura 2113
New Zealand
Other address (Address For Share Register) used since 10 Dec 2013
15 Shona Lane
West Melton
West Melton 7618
New Zealand
Physical & registered & service address used since 07 Jun 2018
15 Shona Lane
West Melton
West Melton 7618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barry, Anthony Andrew Gilbert West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barry, Helen Joy West Melton
West Melton
7618
New Zealand
Directors

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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