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Home Base Botany Limited

Type: NZ Limited Company (Ltd)
9429035551812
NZBN
1480863
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 16 Mar 2020

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.

Addresses

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

Financial Data

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
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
Individual Worthington, Sian Kathleen Rd 4
Pukekohe
2679
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Brown, Marlene Mt Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 402
Entity (NZ Limited Company) Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Manukau
Manukau
2104
New Zealand
Individual Kasper, Ethel Geraldine Howick

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Shares Allocation #4 Number of Shares: 208
Individual Callesen, Patrick Joseph Mount Eden
Auckland
1024
New Zealand
Individual Callesen, Alexandra Elizabeth Mount Eden
Auckland
1024
New Zealand
Individual Ayres, Warwick Richard Sandringham

New Zealand
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
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Individual Brown, Aaron Pauanui
3579
New Zealand
Individual Brown, Zane Beachlands
Auckland
2018
New Zealand
Individual Brown, Lesleigh Joyce R D 1
Karaka

New Zealand
Individual Brown, Martyn Douglas Karaka
Shares Allocation #6 Number of Shares: 657
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
Individual Brown, Tania Karla Remuera
Auckland
1050
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Director Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Brown, Lorraine Patricia Narrow Neck
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clark Group Trustees (no 2) Limited
Shareholder NZBN: 9429051237967
Company Number: 8695806
Manutuke
4072
New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Fells, Allan Royals Howick

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Other Clark Group Trustees Limited Gisborne
4072
New Zealand
Other Clark Group Trustees Limited Gisborne
4072
New Zealand
Other Clark Group Trustees Limited Gisborne
4072
New Zealand
Other Clark Group Trustees Limited Gisborne
4072
New Zealand
Individual Ward, Murray Pierce Williams Meadowbank

New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Brown, Aaron Douglas R D 1
Karaka
Individual Campbell, Brett Lachlan Epsom
Auckland
1051
New Zealand
Individual Kite, Peter Douglas Gisborne

New Zealand
Directors

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