General information
Bolitho Property Management Limited
Type: NZ Limited Company (Ltd)9429031209670
New Zealand Business Number
3281290
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Bolitho Property Management Limited (issued an NZ business number of 9429031209670) was launched on 23 Feb 2011. 5 addresess are in use by the company: 2 Cambridge Street, Richmond, Nelson, 7020 (type: office, registered). 3/652 Great South Road, Manukau, Auckland had been their physical address, until 27 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Rent Shop Limited (an entity) located at Nelson, Nelson postcode 7010. "Rental of residential property" (business classification L671160) is the classification the ABS issued Bolitho Property Management Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cambridge Street, Richmond, Nelson, 7020 | Office | unknown |
| 315a Hardy Street, Nelson, 7010 | Other (Address for Records) & records (Address for Records) | 19 May 2022 |
| 315a Hardy Street, Nelson, 7010 | Registered & physical & service | 27 May 2022 |
Contact info
64 3 5441782
Phone (Phone)
terry@bolitho.co.nz
Email
www.bolitho.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Lambert Watson
The Gardens, Auckland, 2105
Address used since 20 Sep 2022
The Gardens, Auckland, 2105
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Geoffrey William Lovegrove
Rd 3, Kerikeri, 0293
Address used since 15 Dec 2022
Kerikeri, 0293
Address used since 17 Feb 2022
Maraetai, Auckland, 2018
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Shona Bolitho
Richmond, Nelson, 7020
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 02 Oct 2019 |
|
Terry Bolitho
Richmond, Nelson, 7020
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 02 Oct 2019 |
Addresses
Principal place of activity
| 2 Cambridge Street , Richmond , Nelson , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 3/652 Great South Road, Manukau, Auckland, 2104 | Physical & registered | 15 Oct 2019 - 27 May 2022 |
| 54 Montgomery Square, Nelson, Nelson, 7010 | Registered & physical | 02 Mar 2016 - 15 Oct 2019 |
| 2 Cambridge Street, Richmond, Richmond, 7020 | Registered & physical | 02 Dec 2015 - 02 Mar 2016 |
| 14 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 23 Feb 2011 - 02 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rent Shop Limited Shareholder NZBN: 9429041163573 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
02 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolitho, Terry Individual |
Richmond Nelson 7020 |
23 Feb 2011 - 02 Oct 2019 |
|
Bolitho, Shona Individual |
Richmond Nelson 7020 |
23 Feb 2011 - 02 Oct 2019 |
Location
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|
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