Bolton Trustees (2012) Limited
Type: NZ Limited Company (Ltd)Bolton Trustees (2012) Limited (issued an NZ business identifier of 9429030606807) was launched on 28 Jun 2012. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui, Wanganui had been their physical address, up to 27 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitlock, Jeffrey Hugh (a director) located at Otamatea, Wanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bowen, James Douglas Richard (a director) - located at Saint Johns Hill, Whanganui. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 27 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Richard Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 05 May 2022
College Estate, Wanganui, 4500
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Jeffrey Hugh Whitlock
Otamatea, Wanganui, 4500
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Nicola Jane Gibbons
Otamatea, Wanganui, 4500
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 02 Apr 2025 |
|
Yvonne Mary Wallis
Rd 4, Wanganui, 4574
Address used since 20 Jan 2015 |
Director | 28 Jun 2012 - 16 Nov 2015 |
|
Lance Sidney Green
Saint Johns Hill, Wanganui, 4500
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 14 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Physical & registered | 03 Dec 2015 - 27 May 2022 |
| 16 Bell Street, Wanganui, Wanganui, 4500 | Registered & physical | 28 Jun 2012 - 03 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Director |
Otamatea Wanganui 4500 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, James Douglas Richard Director |
Saint Johns Hill Whanganui 4500 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Nicola Jane Individual |
Otamatea Wanganui 4500 |
25 Nov 2015 - 02 Apr 2025 |
|
Wallis, Yvonne Mary Individual |
Rd 4 Wanganui 4574 |
28 Jun 2012 - 22 Oct 2015 |
|
Green, Lance Sidney Individual |
Saint Johns Hill Wanganui 4500 |
28 Jun 2012 - 19 Feb 2014 |
|
Bca Trust Service Limited Shareholder NZBN: 9429041404775 Company Number: 5453083 Entity |
22 Oct 2015 - 25 Nov 2015 | |
|
Bca Trust Service Limited Shareholder NZBN: 9429041404775 Company Number: 5453083 Entity |
22 Oct 2015 - 25 Nov 2015 | |
|
Lance Sidney Green Director |
Saint Johns Hill Wanganui 4500 |
28 Jun 2012 - 19 Feb 2014 |
|
Yvonne Mary Wallis Director |
Rd 4 Wanganui 4574 |
28 Jun 2012 - 22 Oct 2015 |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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