Home Base Botany Limited (NZBN 9429035551812) was registered on 13 Feb 2004. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up to 16 Mar 2020. Home Base Botany Limited used other names, namely: Botany Home Base Limited from 14 Jul 2004 to 22 Nov 2006, Botany Home and Trade Centre Limited (13 Feb 2004 to 14 Jul 2004). 2000 shares are allotted to 27 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 129 shares (6.45% of shares), namely:
Hk Brown Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Worthington, Sian Kathleen (an individual) located at Rd 4, Pukekohe postcode 2679,
Brown, Chad Leonard (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 3 shareholders hold 19.35% of all shares (exactly 387 shares); it includes
Hk Greg Kasper Trustee Limited (an entity) - located at Manukau, Manukau,
Kasper, Ethel Geraldine (an individual) - located at Howick,
Kasper, Hugh Gregory (an individual) - located at Howick. The next group of shareholders, share allocation (38 shares, 1.9%) belongs to 3 entities, namely:
Clark Group Trustees Limited, located at Gisborne (an other),
Clark, David John, located at Manutuke, Gisborne (an individual),
Clark, Elizabeth Gaie Wentworth, located at Manutuke, Gisborne (an individual). Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 16 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 13 Feb 2004 - current |
Martyn Douglas Brown
Karaka, Auckland, 2580
Address used since 01 Jul 2015 |
Director | 13 Feb 2004 - current |
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 06 Nov 2012 |
Director | 13 Feb 2004 - current |
Previous address | Type | Period |
---|---|---|
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 16 Mar 2020 |
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 04 Aug 2004 - 12 Oct 2004 |
Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 13 Feb 2004 - 04 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
28 Apr 2016 - current |
Worthington, Sian Kathleen Individual |
Rd 4 Pukekohe 2679 |
28 Apr 2016 - current |
Brown, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
06 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 Entity (NZ Limited Company) |
Manukau Manukau 2104 |
08 Mar 2022 - current |
Kasper, Ethel Geraldine Individual |
Howick |
17 Mar 2008 - current |
Kasper, Hugh Gregory Individual |
Howick |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark Group Trustees Limited Other (Other) |
Gisborne 4072 |
08 Jun 2017 - current |
Clark, David John Individual |
Manutuke Gisborne |
13 Feb 2004 - current |
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
13 Feb 2004 - current |
Clark Group Trustees Limited Other (Other) |
Gisborne 4072 |
08 Jun 2017 - current |
Clark, David John Individual |
Manutuke Gisborne |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Zane Individual |
Beachlands Auckland 2018 |
27 Apr 2017 - current |
Brown, Lesleigh Joyce Individual |
R D 1 Karaka |
13 Feb 2004 - current |
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
27 Apr 2017 - current |
Brown, Aaron Individual |
Pauanui 3579 |
27 Apr 2017 - current |
Brown, Martyn Douglas Individual |
Karaka |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
Brown, Tania Karla Individual |
Remuera Auckland 1050 |
19 Aug 2019 - current |
Brown, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
19 Aug 2019 - current |
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
Brown, John Leonard Director |
Narrow Neck Auckland 0622 |
27 Apr 2017 - current |
Brown, Lorraine Patricia Individual |
Narrow Neck Auckland 0622 |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Marlene Individual |
Mt Maunganui 3116 |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Fells, Allan Royals Individual |
Howick |
13 Feb 2004 - current |
Ayres, Warwick Richard Individual |
Sandringham |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Murray Pierce Williams Individual |
Meadowbank |
17 Mar 2008 - 08 Mar 2022 |
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
13 Feb 2004 - 28 Apr 2016 |
Brown, Aaron Douglas Individual |
R D 1 Karaka |
06 Mar 2007 - 06 Mar 2008 |
Campbell, Brett Lachlan Individual |
Epsom Auckland 1051 |
06 Mar 2007 - 28 Apr 2016 |
Kite, Peter Douglas Individual |
Gisborne |
13 Feb 2004 - 08 Jun 2017 |
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