Botany Trustees (2012) Limited was registered on 21 Feb 2012 and issued a New Zealand Business Number of 9429030783133. This registered LTD company has been supervised by 6 directors: Lyle Richmond Irwin - an active director whose contract started on 21 Feb 2012,
Lloyd Malcolm Kirby - an active director whose contract started on 21 Feb 2012,
Elizabeth Margaret Groenewegen - an inactive director whose contract started on 21 Feb 2012 and was terminated on 17 Sep 2021,
Colin Brian Wilson - an inactive director whose contract started on 21 Feb 2012 and was terminated on 17 Sep 2021,
Grant Ian Hally - an inactive director whose contract started on 21 Feb 2012 and was terminated on 31 Dec 2019.
According to BizDb's data (updated on 23 Mar 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Until 22 Nov 2021, Botany Trustees (2012) Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified other names for this company: from 20 Feb 2012 to 02 Sep 2014 they were called Rsm Prince Nominees (2012) Limited.
A total of 50 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Irwin, Lyle Richmond (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 25 shares) and includes
Kirby, Lloyd Malcolm - located at Birkenhead, Auckland. Botany Trustees (2012) Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Sep 2021 to 22 Nov 2021
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Feb 2020 to 27 Sep 2021
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 20 Aug 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 20 Aug 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Aug 2017 to 30 May 2018
Address: 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 11 Aug 2017
Address: 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 21 Feb 2012 to 04 Feb 2016
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
21 Feb 2012 - 17 Sep 2021 |
| Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
21 Feb 2012 - 17 Sep 2021 |
| Individual | Groenewegen, Elizabeth Margaret |
Beachlands Auckland 2018 New Zealand |
21 Feb 2012 - 17 Sep 2021 |
| Individual | Hayes, Steven Alan |
Ellerslie Auckland 1051 New Zealand |
21 Feb 2012 - 13 Feb 2015 |
| Director | Steven Alan Hayes |
Ellerslie Auckland 1051 New Zealand |
21 Feb 2012 - 13 Feb 2015 |
Lyle Richmond Irwin - Director
Appointment date: 21 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Feb 2012
Lloyd Malcolm Kirby - Director
Appointment date: 21 Feb 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Feb 2012
Elizabeth Margaret Groenewegen - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 17 Sep 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
Colin Brian Wilson - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 17 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2012
Grant Ian Hally - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2012
Steven Alan Hayes - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 01 Jan 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Feb 2012
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