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Bothwell Street Capital Limited

Type: NZ Limited Company (Ltd)
9429046076625
NZBN
6267599
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Nov 2018
45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 01 Oct 2021

Bothwell Street Capital Limited, a registered company, was launched on 21 Apr 2017. 9429046076625 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 2 directors: Greg Riaka Loveridge - an active director whose contract started on 22 Feb 2021,
Samuel John Cooper - an inactive director whose contract started on 21 Apr 2017 and was terminated on 26 Feb 2021.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Johnston Street, Wellington Central, Wellington, 6011 (category: postal, office).
Bothwell Street Capital Limited had been using 45 Johnston Street, Wellington Central, Wellington as their registered address up until 15 Nov 2018.
Old names used by this company, as we established at BizDb, included: from 12 Apr 2017 to 10 Oct 2017 they were named St Vincent Street Capital Limited.
One entity controls all company shares (exactly 100 shares) - Gyw Trustees (Rankin) Limited - located at 6011, Lower Hutt.

Addresses

Principal place of activity

45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Apr 2017 to 15 Nov 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gyw Trustees (rankin) Limited
Shareholder NZBN: 9429041347867
Lower Hutt
5010
New Zealand
Directors

Greg Riaka Loveridge - Director

Appointment date: 22 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2021


Samuel John Cooper - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 26 Feb 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Aug 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Apr 2017

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