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General information

Botfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429033421773
New Zealand Business Number
1938401
Company Number
Registered
Company Status
096809018
GST Number

Botfield Holdings Limited (issued an NZ business identifier of 9429033421773) was registered on 14 May 2007. 2 addresses are currently in use by the company: 1 Lighthouse Road, Akaroa, Akaroa, 7520 (type: physical, registered). 47B Hamilton Avenue, Ilam, Christchurch had been their physical address, up to 11 Apr 2017. 100 shares are issued 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:
Botfield, Ian David (an individual) located at Wigram, Christchurch 8042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Botfield, Wendy Gaye (an individual) - located at Wigram, Christchurch 8042. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
1 Lighthouse Road, Akaroa, Akaroa, 7520 Physical & registered & service 11 Apr 2017
Last updated:
Contact info
Directors
Name and Address Role Period
Ian David Botfield
Wigram, Christchurch, 8042
Address used since 01 Mar 2016
Director 14 May 2007 - current
Wendy Gaye Botfield
Wigram, Christchurch, 8042
Address used since 01 Mar 2016
Director 14 May 2007 - current
Addresses
Previous address Type Period
47b Hamilton Avenue, Ilam, Christchurch, 8041 Physical & registered 23 May 2011 - 11 Apr 2017
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 17 Jun 2009 - 23 May 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 14 May 2007 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Botfield, Ian David
Individual 		Wigram
Christchurch 8042
 14 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Botfield, Wendy Gaye
Individual 		Wigram
Christchurch 8042
 14 May 2007 - current
Location
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