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Bolton Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429045852473
NZBN
6184248
Company Number
Registered
Company Status
Current address
2 Ryalls Way
Lake Hawea
Wanaka 9382
New Zealand
Registered & physical & service address used since 02 Dec 2016

Bolton Trustee Services Limited was incorporated on 02 Dec 2016 and issued an NZ business identifier of 9429045852473. This registered LTD company has been managed by 3 directors: Ernest Barry Meyer - an active director whose contract began on 02 Dec 2016,
Andre Kim Meyer - an active director whose contract began on 04 Jan 2017,
Ling Florence Fung Chow - an active director whose contract began on 30 Aug 2017.
As stated in our data (updated on 10 Apr 2024), the company filed 1 address: 2 Ryalls Way, Lake Hawea, Wanaka, 9382 (category: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 85 shares are held by 1 entity, namely:
Meyer, Andre Kim (a director) located at Lake Hawea, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Meyer, Ernest Barry - located at Queenstown, Queenstown.

Contact info
64 443 1288
29 Aug 2018 Phone
andre@nsasia.com
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Meyer, Andre Kim Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Meyer, Ernest Barry Queenstown
Queenstown
9300
New Zealand
Directors

Ernest Barry Meyer - Director

Appointment date: 02 Dec 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 02 Dec 2016


Andre Kim Meyer - Director

Appointment date: 04 Jan 2017

Address: Lake Hawea, Wanaka, 9382 New Zealand

Address used since 04 Jan 2017


Ling Florence Fung Chow - Director

Appointment date: 30 Aug 2017

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 30 Aug 2017

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