General information
Botfield Farms Limited
Type: NZ Limited Company (Ltd)9429033682488
New Zealand Business Number
1896888
Company Number
Registered
Company Status
Botfield Farms Limited (issued a New Zealand Business Number of 9429033682488) was launched on 18 Dec 2006. 2 addresses are in use by the company: Simpson Grierson, 88 Shortland Street, Auckland (type: registered, physical). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Mclean, Robert Fitzroy (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Vannini, Simon Roy (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical & service | 18 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Fitzroy Mclean
Ponsonby, Auckland, 1011
Address used since 13 Sep 2019
Remuera, Auckland, 1050
Address used since 25 Aug 2009
Parnell, Auckland, 1052
Address used since 28 Aug 2018 |
Director | 18 Dec 2006 - current |
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 17 Aug 2012 |
Director | 11 Aug 2008 - current |
|
Andrew Anthony Botfield Lewis
Takapuna, Auckland,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 11 Aug 2008 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Robert Fitzroy Individual |
Ponsonby Auckland 1011 |
18 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vannini, Simon Roy Individual |
Epsom Auckland 1023 |
20 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Andrew Anthony Botfield Individual |
Takapuna Auckland |
18 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |