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Bothamley Contracting Limited

Type: NZ Limited Company (Ltd)
9429041274736
NZBN
5293541
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2014
448 Napier Road
Havelock North 4180
New Zealand
Registered & physical & service address used since 22 Feb 2022

Bothamley Contracting Limited, a registered company, was incorporated on 10 Jun 2014. 9429041274736 is the NZ business number it was issued. "Forest planting" (ANZSIC A051040) is how the company has been classified. The company has been supervised by 1 director, named Simon Westley Bothamley - an active director whose contract began on 10 Jun 2014.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 448 Napier Road, Havelock North, 4180 (type: registered, physical).
Bothamley Contracting Limited had been using 172 Taihape Road, Rd 9, Hastings as their registered address until 22 Feb 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 172 Taihape Road, Rd 9, Hastings, 4179 New Zealand

Registered & physical address used from 25 Feb 2021 to 22 Feb 2022

Address #2: 220 Caroline Drive, Rd 3, Taupo, 3379 New Zealand

Physical & registered address used from 12 May 2016 to 25 Feb 2021

Address #3: 58 Ross Rise, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 10 Jun 2014 to 12 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Bothamley, Simon Westley Havelock North
4180
New Zealand
Individual Bothamley, Jacqueline Kelly Havelock North
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bothamley, Jacqueline Kelly Havelock North
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bothamley, Simon Westley Havelock North
4180
New Zealand
Directors

Simon Westley Bothamley - Director

Appointment date: 10 Jun 2014

Address: Havelock North, 4180 New Zealand

Address used since 14 Feb 2022

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 17 Feb 2021

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 04 May 2016

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