Home Base Botany Limited, a registered company, was started on 13 Feb 2004. 9429035551812 is the number it was issued. The company has been run by 3 directors: Hugh Gregory Kasper - an active director whose contract began on 13 Feb 2004,
Martyn Douglas Brown - an active director whose contract began on 13 Feb 2004,
John Leonard Brown - an active director whose contract began on 13 Feb 2004.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Home Base Botany Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address up to 16 Mar 2020.
Previous names used by the company, as we identified at BizDb, included: from 14 Jul 2004 to 22 Nov 2006 they were named Botany Home Base Limited, from 13 Feb 2004 to 14 Jul 2004 they were named Botany Home and Trade Centre Limited.
A total of 2000 shares are allotted to 22 shareholders (6 groups). The first group is comprised of 134 shares (6.7%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 62 shares (3.1%). Finally we have the next share allocation (402 shares 20.1%) made up of 3 entities.
Previous addresses
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 12 Oct 2004 to 16 Mar 2020
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City
Physical & registered address used from 04 Aug 2004 to 12 Oct 2004
Address: Level 2, Merial Building, Putney Way, Manukau City
Physical & registered address used from 13 Feb 2004 to 04 Aug 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 134 | |||
| Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
28 Apr 2016 - |
| Individual | Worthington, Sian Kathleen |
Rd 4 Pukekohe 2679 New Zealand |
28 Apr 2016 - |
| Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
06 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Individual | Brown, Marlene |
Mt Maunganui 3116 New Zealand |
13 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 402 | |||
| Entity (NZ Limited Company) | Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 |
Manukau Manukau 2104 New Zealand |
08 Mar 2022 - |
| Individual | Kasper, Ethel Geraldine |
Howick New Zealand |
17 Mar 2008 - |
| Individual | Kasper, Hugh Gregory |
Howick New Zealand |
13 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 208 | |||
| Individual | Callesen, Patrick Joseph |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2024 - |
| Individual | Callesen, Alexandra Elizabeth |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2024 - |
| Individual | Ayres, Warwick Richard |
Sandringham New Zealand |
13 Feb 2004 - |
| Shares Allocation #5 Number of Shares: 537 | |||
| Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
| Individual | Kidd, Debra |
Rd 1 Papakura 2580 New Zealand |
27 Apr 2017 - |
| Individual | Brown, Aaron |
Pauanui 3579 New Zealand |
27 Apr 2017 - |
| Individual | Brown, Zane |
Beachlands Auckland 2018 New Zealand |
27 Apr 2017 - |
| Individual | Brown, Lesleigh Joyce |
R D 1 Karaka New Zealand |
13 Feb 2004 - |
| Individual | Brown, Martyn Douglas |
Karaka |
13 Feb 2004 - |
| Shares Allocation #6 Number of Shares: 657 | |||
| Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
| Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
19 Aug 2019 - |
| Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
19 Aug 2019 - |
| Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
19 Aug 2019 - |
| Director | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
27 Apr 2017 - |
| Individual | Brown, Lorraine Patricia |
Narrow Neck Auckland 0622 New Zealand |
13 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clark Group Trustees (no 2) Limited Shareholder NZBN: 9429051237967 Company Number: 8695806 |
Manutuke 4072 New Zealand |
16 May 2024 - 04 Mar 2025 |
| Individual | Clark, David John |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Fells, Allan Royals |
Howick New Zealand |
13 Feb 2004 - 19 Jul 2024 |
| Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, David John |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, David John |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, David John |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Individual | Clark, David John |
Manutuke Gisborne New Zealand |
13 Feb 2004 - 16 May 2024 |
| Other | Clark Group Trustees Limited |
Gisborne 4072 New Zealand |
08 Jun 2017 - 16 May 2024 |
| Other | Clark Group Trustees Limited |
Gisborne 4072 New Zealand |
08 Jun 2017 - 16 May 2024 |
| Other | Clark Group Trustees Limited |
Gisborne 4072 New Zealand |
08 Jun 2017 - 16 May 2024 |
| Other | Clark Group Trustees Limited |
Gisborne 4072 New Zealand |
08 Jun 2017 - 16 May 2024 |
| Individual | Ward, Murray Pierce Williams |
Meadowbank New Zealand |
17 Mar 2008 - 08 Mar 2022 |
| Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
13 Feb 2004 - 28 Apr 2016 |
| Individual | Brown, Aaron Douglas |
R D 1 Karaka |
06 Mar 2007 - 06 Mar 2008 |
| Individual | Campbell, Brett Lachlan |
Epsom Auckland 1051 New Zealand |
06 Mar 2007 - 28 Apr 2016 |
| Individual | Kite, Peter Douglas |
Gisborne New Zealand |
13 Feb 2004 - 08 Jun 2017 |
Hugh Gregory Kasper - Director
Appointment date: 13 Feb 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
Martyn Douglas Brown - Director
Appointment date: 13 Feb 2004
Address: Karaka, Auckland, 2580 New Zealand
Address used since 01 Jul 2015
John Leonard Brown - Director
Appointment date: 13 Feb 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 06 Nov 2012
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