General information

Home Base Botany Limited

Type: NZ Limited Company (Ltd)
9429035551812
New Zealand Business Number
1480863
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 129
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
Shares Allocation #2 Number of Shares: 387
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
Shares Allocation #3 Number of Shares: 38
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
Shares Allocation #4 Number of Shares: 38
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
Shares Allocation #5 Number of Shares: 516
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
Shares Allocation #6 Number of Shares: 632
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
Shares Allocation #7 Number of Shares: 60
Shareholder Name Address Period
Brown, Marlene
Individual
Mt Maunganui
3116
13 Feb 2004 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Fells, Allan Royals
Individual
Howick
13 Feb 2004 - current
Ayres, Warwick Richard
Individual
Sandringham
13 Feb 2004 - current

Historic shareholders

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
Location