Botanical Ingredients Limited
Type: NZ Limited Company (Ltd)Botanical Ingredients Limited (issued an NZ business number of 9429030897564) was incorporated on 15 Nov 2011. 2 addresses are in use by the company: 299 Whakamarama Road, Rd 7, Whakamarama, 3179 (type: service, physical). 78 First Avenue, Tauranga, Tauranga had been their service address, up until 03 Dec 2024. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Laking, Julian David (a director) located at Rd 7, Whakamarama postcode 3179. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Botanical Ingredients Limited. Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 19 Dec 2013 |
| 299 Whakamarama Road, Rd 7, Whakamarama, 3179 | Service | 03 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian David Laking
Rd 7, Whakamarama, 3179
Address used since 08 Nov 2024
Pyes Pa, Tauranga, 3112
Address used since 28 Nov 2014 |
Director | 15 Nov 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Service | 19 Dec 2013 - 03 Dec 2024 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 20 Sep 2013 - 19 Dec 2013 |
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 15 Dec 2011 - 20 Sep 2013 |
| 14 Waioroi Place, Rd 3, Tauranga, 3173 | Registered & physical | 15 Nov 2011 - 15 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Sep 2024 - current |
|
Laking, Julian David Director |
Rd 7 Whakamarama 3179 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alh Trustee (2013) Limited Shareholder NZBN: 9429030427860 Company Number: 4131539 Entity |
Tauranga 3110 |
12 Jul 2019 - 10 Sep 2024 |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
Tauranga |
02 Apr 2013 - 12 Jul 2019 |
|
Laking, Julian David Director |
Rd 3 Tauranga 3173 |
15 Nov 2011 - 02 Apr 2013 |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
Tauranga Tauranga 3110 |
02 Apr 2013 - 12 Jul 2019 |
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