Bolton Equities Management Limited

Bolton Equities Management Limited, a registered company, was started on 01 Dec 1995. 9429038394966 is the number it was issued. The company has been run by 6 directors: Murray John Bolton - an active director whose contract began on 20 Feb 1996,
Lawrence Ronald Margrain - an active director whose contract began on 14 Nov 2019,
Guy B. - an active director whose contract began on 26 Aug 2020,
Steven John Holmes - an active director whose contract began on 02 May 2022,
Christopher William Dineen - an inactive director whose contract began on 14 Nov 2019 and was terminated on 05 Jul 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (registered address),
Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (physical address),
Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (service address),
6 Tweed Street, Herne Bay, Auckland, 1011 (office address) among others.
Bolton Equities Management Limited had been using 6 Tweed Street, Herne Bay,, Auckland as their registered address up to 16 Feb 2022.
Old names used by this company, as we found at BizDb, included: from 01 Dec 1995 to 14 Nov 2019 they were named Karazawa Investments Limited.
One entity owns all company shares (exactly 2 shares) - Bolton Equities Limited - located at 1010, 1 Albert Street, Auckland.

Principal place of activity

6 Tweed Street, Herne Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 6 Tweed Street, Herne Bay,, Auckland, 1011 New Zealand

Registered & physical address used from 17 May 2019 to 16 Feb 2022

Address #2: 6 Tweed Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 13 May 2019 to 17 May 2019

Address #3: 176 Remuera Road, Auckland New Zealand

Registered address used from 30 Aug 1998 to 13 May 2019

Address #4: 12th Floor Eden House, 44 Khyber Pass Road, Auckland

Registered address used from 30 Aug 1998 to 30 Aug 1998

Address #5: 176 Remuera Road, Remuera, Auckland

Registered address used from 15 Jun 1997 to 30 Aug 1998

Address #6: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 29 Feb 1996 to 15 Jun 1997

Address #7: 176 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 29 Feb 1996 to 17 May 2019

Address #8: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 01 Dec 1995 to 29 Feb 1996

Previous Shareholders

Murray John Bolton - Director

Appointment date: 20 Feb 1996

Lawrence Ronald Margrain - Director

Appointment date: 14 Nov 2019

Guy B. - Director

Appointment date: 26 Aug 2020

Steven John Holmes - Director

Appointment date: 02 May 2022

Christopher William Dineen - Director (Inactive)

Appointment date: 14 Nov 2019

Termination date: 05 Jul 2023

Gavin John Macdonald - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 20 Feb 1996