Botany Trustees Limited, a registered company, was incorporated on 26 Mar 1998. 9429037885397 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Colin Brian Wilson - an active director whose contract started on 01 Jul 2009,
Nicola Dianne Turner - an active director whose contract started on 16 Dec 2020,
Craig Baines Cooper - an active director whose contract started on 16 Dec 2020,
Charles Neville Worth - an active director whose contract started on 15 Oct 2021,
Elizabeth Margaret Groenewegen - an inactive director whose contract started on 25 Oct 2007 and was terminated on 15 Oct 2021.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Botany Trustees Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Prince & Partners Trustee Company Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Sep 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 30 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Oct 2017 to 31 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Feb 2016 to 11 Oct 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2009 to 03 Feb 2016
Address: 119 Harris Road, East Tamaki, Auckland
Physical & registered address used from 01 May 2006 to 11 Jun 2009
Address: T C Daniell Chartered Accountant, Unit C, 335 Ti Rakau Drive, East Tamaki, Auckland
Registered & physical address used from 08 Nov 2004 to 01 May 2006
Address: T C Daniell, 333 Ti Rakau Drive, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 08 Nov 2004
Address: T C Daniell, 333 Ti Rakau Drive, East Tamaki, Auckland
Physical address used from 26 Mar 1998 to 08 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
19 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniell, Terence Charles |
Howick Auckland |
26 Mar 1998 - 19 Feb 2009 |
| Individual | Daniell, Joy Glenise |
Howick Auckland |
26 Mar 1998 - 19 Feb 2009 |
Colin Brian Wilson - Director
Appointment date: 01 Jul 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2009
Nicola Dianne Turner - Director
Appointment date: 16 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Dec 2020
Craig Baines Cooper - Director
Appointment date: 16 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Dec 2020
Charles Neville Worth - Director
Appointment date: 15 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Oct 2021
Elizabeth Margaret Groenewegen - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 15 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
Grant Ian Hally - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2016
Terence Charles Daniell - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 30 Apr 2009
Address: Howick, Auckland,
Address used since 26 Mar 1998
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