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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gyw Trustees (rankin) Limited Shareholder NZBN: 9429041347867 |
Lower Hutt 5010 New Zealand |
21 Apr 2017 - |
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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