Botica Timber Services Limited, a registered company, was started on 09 Sep 1994. 9429038704024 is the NZ business number it was issued. The company has been managed by 4 directors: Matthew Vladimir Botica - an active director whose contract began on 15 Jun 2012,
Mathew Vladimir Botica - an active director whose contract began on 15 Jun 2012,
Masha Matilda Botica - an inactive director whose contract began on 09 Sep 1994 and was terminated on 11 Mar 2021,
Ival Paul Botica - an inactive director whose contract began on 09 Sep 1994 and was terminated on 27 Mar 2011.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 67 The Concourse, Henderson, Auckland, 0610 (types include: physical, registered).
Botica Timber Services Limited had been using 67 The Concourse, Henderson, Auckland as their physical address up until 08 Aug 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 199 shares (19.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 799 shares (79.9 per cent). Finally we have the next share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 67 The Concourse, Henderson, Auckland New Zealand
Physical & registered address used from 05 Nov 2008 to 08 Aug 2011
Address: 41 Turanga Road, Waiatarua, Auckland
Physical & registered address used from 09 Sep 1994 to 05 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Mim Trustees Limited Shareholder NZBN: 9429030674585 |
Henderson Auckland 0610 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 799 | |||
Entity (NZ Limited Company) | Videlin Trustee Limited Shareholder NZBN: 9429049816747 |
Waiatarua Auckland 0612 New Zealand |
06 Dec 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Botica, Mathew Vladimir |
Waiatarua Auckland 0612 New Zealand |
14 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laarakkers, Seth Martin Henry |
Helensville Helensville 0800 New Zealand |
02 Jul 2012 - 06 Dec 2021 |
Individual | Botica, Ival Paul |
Henderson Auckland New Zealand |
09 Sep 1994 - 29 Jul 2011 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
09 Sep 1994 - 23 Jun 2021 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
09 Sep 1994 - 23 Jun 2021 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
09 Sep 1994 - 23 Jun 2021 |
Individual | Botica, Paul Nikola |
Oratia Auckland 0604 New Zealand |
29 Jul 2011 - 02 Jul 2012 |
Individual | Botica, Matthew Vladimir |
Henderson Auckland 0612 New Zealand |
29 Jul 2011 - 14 Jul 2017 |
Matthew Vladimir Botica - Director
Appointment date: 15 Jun 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Jun 2012
Mathew Vladimir Botica - Director
Appointment date: 15 Jun 2012
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 18 Nov 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Jun 2012
Masha Matilda Botica - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 11 Mar 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Jul 2009
Ival Paul Botica - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 27 Mar 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Jul 2009
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