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 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Whitlock, Jeffrey Hugh (a director) located at Otamatea, Wanganui postcode 4500,
Gibbons, Nicola Jane (a director) located at Otamatea, Wanganui postcode 4500,
Bowen, James Douglas Richard (a director) located at Saint Johns Hill, Whanganui postcode 4500. The Businesscheck data was last updated on 24 Apr 2024.
| 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 |
|
Nicola Jane Gibbons
Otamatea, 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 |
|
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 |
|
Gibbons, Nicola Jane Director |
Otamatea Wanganui 4500 |
25 Nov 2015 - current |
|
Bowen, James Douglas Richard Director |
Saint Johns Hill Whanganui 4500 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |