Botanical Resources Limited was registered on 14 Oct 2014 and issued an NZ business identifier of 9429041452875. The registered LTD company has been supervised by 2 directors: Jane Marie Williams - an active director whose contract began on 14 Oct 2014,
Geoffrey Dean Williamson - an active director whose contract began on 14 Oct 2014.
According to BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: Level 5, Harrington House, Harington Street, Tauranga, 3110 (category: physical, registered).
A total of 300 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Williamson, Geoffrey Dean (a director) located at Rd 1, Shannon postcode 5571.
The second group consists of 3 shareholders, holds 99.33% shares (exactly 298 shares) and includes
Williams, Jane Marie - located at Rd 1, Shannon,
Yrw Trustees 2014 Limited - located at Tauranga,
Williamson, Geoffrey Dean - located at Rd 1, Shannon.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Williams, Jane Marie, located at Pyes Pa, Tauranga (a director). Botanical Resources Limited is classified as "Herb mfg - processed" (business classification C119930).
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Williamson, Geoffrey Dean |
Rd 1 Shannon 5571 New Zealand |
14 Oct 2014 - |
Shares Allocation #2 Number of Shares: 298 | |||
Director | Williams, Jane Marie |
Rd 1 Shannon 5571 New Zealand |
14 Oct 2014 - |
Entity (NZ Limited Company) | Yrw Trustees 2014 Limited Shareholder NZBN: 9429041075005 |
Tauranga 3110 New Zealand |
21 Jul 2015 - |
Director | Williamson, Geoffrey Dean |
Rd 1 Shannon 5571 New Zealand |
14 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williams, Jane Marie |
Pyes Pa Tauranga 3112 New Zealand |
14 Oct 2014 - |
Jane Marie Williams - Director
Appointment date: 14 Oct 2014
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 30 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Oct 2014
Geoffrey Dean Williamson - Director
Appointment date: 14 Oct 2014
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 30 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Oct 2014
Tessa Management Limited
Level 5, Harrington House
Zrg Limited
Jk Hamilton, Level 5, Harrington House
Bga Design Limited
Level 5, Harrington House
J K Hamilton Trustee Company 2010 Limited
Level 5, Harrington House
Mcgovern Blake Trustee Limited
Level 5, Harrington House
Jk Hamilton Trustee Company (2009) Limited
Level 5, Harrington House
Agile New Zealand Limited
571 Matangi Road
Beetanical Limited
437 Rickit Road
De San Health Consultancy Limited
62 Gossamer Drive
Helios Limited
42 Quona Avenue
Nature-nz Company Limited
271 Great South Road
Organic Guild Limited
23 Trig Hill Road