General information

Bolitho Holdings Limited

Type: NZ Limited Company (Ltd)
9429030056121
New Zealand Business Number
4657059
Company Number
Registered
Company Status

Bolitho Holdings Limited (issued a business number of 9429030056121) was launched on 25 Sep 2013. 8 addresess are in use by the company: 2 Cambridge Street, Richmond, Nelson, 7020 (type: office, postal). 54 Montgomery Square, Nelson, Nelson had been their registered address, up until 16 Sep 2022. Bolitho Holdings Limited used other names, namely: Nelson Property Management and Rentals Limited from 17 Sep 2013 to 27 Jan 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Oxford Street Trustees (2020) Limited (an entity) located at Richmond, Nelson postcode 7020,
Bolitho, Terry Gordon (a director) located at Rd 1, Richmond postcode 7081,
Bolitho, Shona Lyn (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bolitho, Shona Lyn (an individual) - located at Rd 1, Richmond. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bolitho, Terry Gordon, located at Rd 1, Richmond (a director). Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
2 Cambridge Street, Richmond, Nelson, 7020 Office unknown
106 Collingwood Street, Nelson, Nelson, 7010 Physical & registered & service 16 Sep 2022
23a Salisbury Road, Richmond, Richmond, 7020 Registered & service 23 Aug 2023
23a Salisbury Road, Richmond, Richmond, 7020 Postal & office & delivery 02 Oct 2023
Contact info
64 3 5441782
Phone (Phone)
terry@bolitho.co.nz
Email
www.bolitho.co.nz
Website
Directors
Name and Address Role Period
Terry Gordon Bolitho
Rd 1, Richmond, 7081
Address used since 30 Apr 2021
Richmond, Nelson, 7020
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Shona Bolitho
Rd 1, Richmond, 7081
Address used since 30 Apr 2021
Richmond, Richmond, 7020
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
2 Cambridge Street , Richmond , Nelson , 7020
Previous address Type Period
54 Montgomery Square, Nelson, Nelson, 7010 Registered & physical 19 Jul 2021 - 16 Sep 2022
2 Cambridge Street, Richmond, 7020 Registered & physical 25 Sep 2013 - 19 Jul 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oxford Street Trustees (2020) Limited
Shareholder NZBN: 9429047871120
Entity (NZ Limited Company)
Richmond
Nelson
7020
02 Sep 2020 - current
Bolitho, Terry Gordon
Director
Rd 1
Richmond
7081
25 Sep 2013 - current
Bolitho, Shona Lyn
Individual
Rd 1
Richmond
7081
19 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bolitho, Shona Lyn
Individual
Rd 1
Richmond
7081
19 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bolitho, Terry Gordon
Director
Rd 1
Richmond
7081
25 Sep 2013 - current
Location
Companies nearby