The Bottler Limited, a registered company, was incorporated on 09 Sep 2015. 9429041967973 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 1 director, named Tracy Jayne Banner - an active director whose contract started on 09 Sep 2015.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 53 Beach Road, Richmond, Richmond, 7020 (types include: physical, registered).
Previous aliases used by this company, as we managed to find at BizDb, included: from 04 Sep 2015 to 07 Sep 2017 they were named Stromness Properties Chch Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Banner, Kenneth (an individual) located at Richmond, Richmond postcode 7020,
Banner, Tracy Jayne (an individual) located at Richmond, Richmond postcode 7020.
Principal place of activity
53 Beach Road, Richmond, Richmond, 7020 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Banner, Kenneth |
Richmond Richmond 7020 New Zealand |
09 Sep 2015 - |
| Individual | Banner, Tracy Jayne |
Richmond Richmond 7020 New Zealand |
09 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morice, Craig |
The Wood Nelson 7010 New Zealand |
09 Sep 2015 - 25 Jul 2018 |
Tracy Jayne Banner - Director
Appointment date: 09 Sep 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Sep 2015
Stromness Properties Sf2 Limited
53 Beach Road
Sankey Holdings Limited
53 Beach Road
Rangatira Trustee Limited
38b Beach Road
Heartland Logistics Limited
79 Beach Road
Trubet Building & Joinery Limited
44a Beach Road
Trubet Management Limited
44a Beach Road
A & J Enterprises 2006 Limited
C/-brown & Associates
Bowne Holdings Limited
8 Bellamona Way
Hubbers Flooring Limited
1 George Kidd Street
Jhn & Cmn Holdings Limited
11 Lassen Place
Simla Holdings Limited
411 Hill Street
Tata Holdings Limited
14 Oxford Street