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Botany Limited

Type: NZ Limited Company (Ltd)
9429038523687
NZBN
666948
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 24 Jan 2019

Botany Limited, a registered company, was registered on 13 Feb 1995. 9429038523687 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been classified. This company has been supervised by 2 directors: Murray Robert Steele - an active director whose contract started on 09 Mar 1995,
Peter William Russel - an inactive director whose contract started on 13 Feb 1995 and was terminated on 06 Mar 1995.
Last updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Botany Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 24 Jan 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 24 Jan 2019

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2013 to 15 Jul 2014

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 08 Sep 2003 to 01 Oct 2013

Address: Level 8, 63 Albert St, Auckland

Physical & registered address used from 20 May 2002 to 08 Sep 2003

Address: 48 Fausett Road, Ararimu, Auckland

Physical address used from 19 Oct 2000 to 20 May 2002

Address: Milne Ireland Walker, Level 10 Guilford House, 1-2 Emily Place, Auckland

Physical address used from 19 Oct 2000 to 19 Oct 2000

Address: 755 Great South Road, Drury, South Auckland

Registered address used from 14 Aug 2000 to 20 May 2002

Address: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland

Registered address used from 08 Oct 1997 to 14 Aug 2000

Address: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland

Physical address used from 13 Feb 1995 to 19 Oct 2000

Contact info
64 9 2758558
Phone
murray@watts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murray Robert Steele Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mahalia Steele Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Anthony John Walker Auckland Central
Auckland
1010
New Zealand
Individual Heather Alison Fowler 2 Emily Place
Auckland
1010
New Zealand
Directors

Murray Robert Steele - Director

Appointment date: 09 Mar 1995

Address: Rd 3, Drury, 2579 New Zealand

Address used since 08 Oct 2009

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 06 Aug 2018


Peter William Russel - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 06 Mar 1995

Address: Takapuna, Auckland,

Address used since 13 Feb 1995

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