Bolton Equities Limited (issued an NZBN of 9429033504780) was incorporated on 26 Mar 2007. 2 addresses are in use by the company: Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (type: registered, physical). 6 Tweed Street, Herne Bay, Auckland had been their registered address, until 15 Feb 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Bolton, Robyn Jo Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Bolton, Robyn Jo Anne (an individual) - located at Remuera, Auckland,
Bolton, Murray John (an individual) - located at Herne Bay, Auckland. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Bolton Equities Limited. The Businesscheck information was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 | Registered & physical & service | 15 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 02 Aug 2017
Remuera, Auckland, 1050
Address used since 04 Aug 2015 |
Director | 26 Mar 2007 - current |
Robyn Jo Anne Bolton
Remuera, Auckland, 1050
Address used since 16 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Aug 2015 |
Director | 26 Mar 2007 - current |
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 10 Aug 2020
Belmont, Auckland, 0622
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
Edward Davie
Mona Vale, Nsw, 2103
Address used since 04 Apr 2013
Avalon Beach, Nsw, 2107
Address used since 23 Oct 2019 |
Director | 04 Apr 2013 - 31 Oct 2022 |
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 10 Aug 2020 |
Kenneth John Macdonald
Tauranga, Tauranga, 3110
Address used since 04 Aug 2015 |
Director | 26 Mar 2007 - 31 May 2016 |
Philip Sampson Wells
Saint Heliers, Auckland, 1071
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - 04 Aug 2015 |
Previous address | Type | Period |
---|---|---|
6 Tweed Street, Herne Bay, Auckland, 1011 | Registered & physical | 27 Sep 2017 - 15 Feb 2022 |
176 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 26 Mar 2007 - 27 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bolton, Robyn Jo Anne Individual |
Remuera Auckland 1050 |
26 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bolton, Robyn Jo Anne Individual |
Remuera Auckland 1050 |
26 Mar 2007 - current |
Bolton, Murray John Individual |
Herne Bay Auckland 1011 |
26 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Twomey Trustee Limited Shareholder NZBN: 9429050448562 Company Number: 8335083 Entity |
09 Nov 2023 - 09 Nov 2023 |
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