Botany Trustees (Wons 2017) Limited was incorporated on 15 Feb 2017 and issued an NZBN of 9429045957529. This registered LTD company has been managed by 5 directors: Colin Brian Wilson - an active director whose contract started on 15 Feb 2017,
Nicola Dianne Turner - an active director whose contract started on 16 Dec 2020,
Craig Baines Cooper - an active director whose contract started on 16 Dec 2020,
Robert John Willis - an inactive director whose contract started on 02 Mar 2017 and was terminated on 30 Jun 2020,
Grant Ian Hally - an inactive director whose contract started on 02 Mar 2017 and was terminated on 31 Dec 2019.
According to our information (updated on 01 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 28 Feb 2020, Botany Trustees (Wons 2017) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Botany Trustees (Wons 2017) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Feb 2017 to 12 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
23 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
15 Feb 2017 - 23 Feb 2017 |
Colin Brian Wilson - Director
Appointment date: 15 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2017
Nicola Dianne Turner - Director
Appointment date: 16 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Dec 2020
Craig Baines Cooper - Director
Appointment date: 16 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Dec 2020
Robert John Willis - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 02 Mar 2017
Grant Ian Hally - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2017
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