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Botham Limited

Type: NZ Limited Company (Ltd)
9429032499346
NZBN
2186369
Company Number
Registered
Company Status
Current address
34 Fern Glen Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Dec 2016

Botham Limited was started on 31 Oct 2008 and issued a number of 9429032499346. This registered LTD company has been supervised by 2 directors: Pearl Janet Butler - an active director whose contract began on 09 Jul 2012,
Timothy Slack - an inactive director whose contract began on 31 Oct 2008 and was terminated on 18 Jul 2012.
According to our database (updated on 30 Mar 2024), this company registered 1 address: 34 Fern Glen Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Until 14 Dec 2016, Botham Limited had been using 66A Hawera Road, Kohimarama, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Butler, Pearl Janet (a director) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address: 66a Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 18 Oct 2013 to 14 Dec 2016

Address: 25a Hawera Road, Kohimarama, Auckland New Zealand

Registered & physical address used from 31 Oct 2008 to 18 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Butler, Pearl Janet Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slack, Timothy Coatesville
Auckland
Directors

Pearl Janet Butler - Director

Appointment date: 09 Jul 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Jul 2012


Timothy Slack - Director (Inactive)

Appointment date: 31 Oct 2008

Termination date: 18 Jul 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 28 Aug 2009

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