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Botanical Resources Limited

Type: NZ Limited Company (Ltd)
9429041452875
NZBN
5484004
Company Number
Registered
Company Status
C119930
Industry classification code
Herb Mfg - Processed
Industry classification description
Current address
Level 5, Harrington House
Harington Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Oct 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Williamson, Geoffrey Dean Rd 1
Shannon
5571
New Zealand
Shares Allocation #2 Number of Shares: 298
Director Williams, Jane Marie Rd 1
Shannon
5571
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2014 Limited
Shareholder NZBN: 9429041075005
Tauranga
3110
New Zealand
Director Williamson, Geoffrey Dean Rd 1
Shannon
5571
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williams, Jane Marie Pyes Pa
Tauranga
3112
New Zealand
Directors

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

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