Botany Trustees (2015) Limited was started on 11 Feb 2015 and issued an NZ business identifier of 9429041593660. The registered LTD company has been supervised by 8 directors: Colin Brian Wilson - an active director whose contract began on 11 Feb 2015,
Craig Baines Cooper - an active director whose contract began on 14 Dec 2020,
Nicola Dianne Turner - an active director whose contract began on 14 Oct 2021,
Charles Neville Worth - an active director whose contract began on 14 Oct 2021,
Elizabeth Margaret Groenewegen - an inactive director whose contract began on 11 Feb 2015 and was terminated on 14 Oct 2021.
As stated in our data (last updated on 28 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 28 Feb 2020, Botany Trustees (2015) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 50 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 11 shares are held by 1 entity, namely:
Worth, Charles Neville (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 22 per cent shares (exactly 11 shares) and includes
Turner, Nicola Dianne - located at Onehunga, Auckland.
The third share allotment (11 shares, 22%) belongs to 1 entity, namely:
Cooper, Craig Baines, located at Sunnynook, Auckland (a director). Botany Trustees (2015) Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 21 May 2018 to 04 Oct 2019
Address: Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Mar 2016 to 21 May 2018
Address: Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Feb 2015 to 01 Mar 2016
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Individual | Worth, Charles Neville |
Glendowie Auckland 1071 New Zealand |
14 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Turner, Nicola Dianne |
Onehunga Auckland 1061 New Zealand |
14 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 11 | |||
| Director | Cooper, Craig Baines |
Sunnynook Auckland 0620 New Zealand |
14 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Director | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
11 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Irwin, Lyle Richmond |
Albany Auckland 0632 New Zealand |
11 Feb 2015 - 31 Oct 2016 |
| Individual | Groenewegen, Elizabeth Margaret |
Beachlands Auckland 2018 New Zealand |
11 Feb 2015 - 14 Oct 2021 |
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
11 Feb 2015 - 14 Oct 2021 |
| Director | Lyle Richmond Irwin |
Albany Auckland 0632 New Zealand |
11 Feb 2015 - 31 Oct 2016 |
| Director | Lloyd Malcolm Kirby |
Birkenhead Auckland 0626 New Zealand |
11 Feb 2015 - 31 Oct 2016 |
| Individual | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
11 Feb 2015 - 31 Oct 2016 |
Colin Brian Wilson - Director
Appointment date: 11 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Feb 2015
Craig Baines Cooper - Director
Appointment date: 14 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 14 Dec 2020
Nicola Dianne Turner - Director
Appointment date: 14 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Oct 2021
Charles Neville Worth - Director
Appointment date: 14 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Oct 2021
Elizabeth Margaret Groenewegen - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 14 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
Grant Ian Hally - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Lyle Richmond Irwin - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 30 Sep 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2015
Lloyd Malcolm Kirby - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 30 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Feb 2015
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