Bottles Limited
Type: NZ Limited Company (Ltd)Bottles Limited (New Zealand Business Number 9429034340417) was launched on 01 Feb 2006. 5 addresess are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: other, registered). 1600 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 599 shares (37.44% of shares), namely:
Fawcet, Amanda Jane (an individual) located at Churton Park, Wellington postcode 6037,
Fawcet, Jonathan Alan Thomas (an individual) located at Churton Park, Wellington postcode 6037,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.06% of all shares (1 share); it includes
Fawcet, Jonathan Alan Thomas (an individual) - located at Churton Park, Wellington. The 3rd group of shareholders, share allotment (400 shares, 25%) belongs to 1 entity, namely:
Futura Trustee Limited, located at Rd 1, Papakura (an entity). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Feb 2006 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Registered & physical & service | 01 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Wilson
Pakuranga, Auckland, 2010
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - current |
|
Jonathan Alan Thomas Fawcet
Churton Park, Wellington, 6037
Address used since 01 Mar 2019
Churton Park, Wellington, 6037
Address used since 28 Feb 2017 |
Director | 01 Feb 2006 - current |
|
Anthony William Gillion
Papakura, 2580
Address used since 01 Sep 2020
Eastern Beach, Auckland, 2012
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Belinda Sharon Gillion
Papakura, 2580
Address used since 21 May 2012 |
Director | 21 May 2012 - 01 Mar 2018 |
|
Anthony William Gillion
Rd 1, Papakura, 2580
Address used since 17 Sep 2009 |
Director | 01 Feb 2006 - 21 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcet, Amanda Jane Individual |
Churton Park Wellington 6037 |
01 Feb 2006 - current |
|
Fawcet, Jonathan Alan Thomas Individual |
Churton Park Wellington 6037 |
01 Feb 2006 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
27 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcet, Jonathan Alan Thomas Individual |
Churton Park Wellington 6037 |
01 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Futura Trustee Limited Shareholder NZBN: 9429030965034 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
08 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Andrew Individual |
Pakuranga Auckland |
01 Feb 2006 - current |
|
Wilson, Irene Ellen Individual |
Pakuranga Auckland |
01 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Andrew Individual |
Pakuranga Auckland |
01 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustees Other |
21 Mar 2007 - 08 Oct 2012 | |
|
Gillion, Anthony William Individual |
Rd1 Papakura Auckland |
01 Feb 2006 - 08 Oct 2012 |
|
Lambers, Raymond John Individual |
Greenlane Auckland 1051 |
21 Mar 2007 - 24 Sep 2012 |
|
Gillion, Belinda Sharon Individual |
Rd1 Papakura Auckland |
21 Mar 2007 - 08 Oct 2012 |
|
Lambers, Susan Lindesay Individual |
Greenlane Auckland 1051 |
21 Mar 2007 - 30 Dec 2011 |
|
Null - Vulcan Trustees Other |
21 Mar 2007 - 08 Oct 2012 |
 |
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