General information

Bolton Equities Limited

Type: NZ Limited Company (Ltd)
9429033504780
New Zealand Business Number
1925328
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
64 27562 4680
Phone (Phone)
lexus@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bolton, Robyn Jo Anne
Individual
Remuera
Auckland
1050
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 999
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

Historic shareholders

Shareholder Name Address Period
Twomey Trustee Limited
Shareholder NZBN: 9429050448562
Company Number: 8335083
Entity
09 Nov 2023 - 09 Nov 2023
Location
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