General information
Botany South Enterprises Limited
Type: NZ Limited Company (Ltd)9429036301195
New Zealand Business Number
1244726
Company Number
Registered
Company Status
Botany South Enterprises Limited (issued a business number of 9429036301195) was started on 03 Oct 2002. 6 addresess are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 30 Nov 2012. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 900 shares (100 per cent of shares), namely:
Mclean, Jason Dean (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Nov 2012 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 27 Jun 2023 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 25 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Dean Mclean
Mellons Bay, Auckland, 2014
Address used since 13 Jul 2016 |
Director | 03 Oct 2002 - current |
|
Kerry John Mclean
Mellons Bay, Manukau, 2014
Address used since 28 May 2010 |
Director | 03 Oct 2002 - 18 May 2023 |
|
Tracey Vina King
Dannemora, Auckland,
Address used since 23 Jun 2004 |
Director | 03 Oct 2002 - 24 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 22 Jun 2009 - 30 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 21 Sep 2007 - 22 Jun 2009 |
| 33 Belcoo Cres, Dannemora, Auckland | Physical & registered | 03 Oct 2002 - 21 Sep 2007 |
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Jason Dean Individual |
Mellons Bay Auckland 2014 |
03 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 11 Mar 2025 |
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 11 Mar 2025 |
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 11 Mar 2025 |
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 11 Mar 2025 |
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 11 Mar 2025 |
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
17 Sep 2007 - 11 Mar 2025 |
|
Mclean, Janice Ann Individual |
Mellons Bay Manukau 2014 |
17 Sep 2007 - 11 Mar 2025 |
|
Chd Trustees No. 4 Limited Shareholder NZBN: 9429031273664 Company Number: 3224167 Entity |
Highland Park Auckland 2010 |
03 Sep 2020 - 11 Mar 2025 |
|
Chd Trustees No. 4 Limited Shareholder NZBN: 9429031273664 Company Number: 3224167 Entity |
Highland Park Auckland 2010 |
03 Sep 2020 - 11 Mar 2025 |
|
Mclean, Kerry John Individual |
Mellons Bay Manukau 2014 |
17 Sep 2007 - 17 Jun 2024 |
|
Mclean, Kerry John Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 17 Jun 2024 |
|
Mclean, Kerry John Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 17 Jun 2024 |
|
Mclean, Kerry John Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 17 Jun 2024 |
|
Mclean, Kerry John Individual |
Mellons Bay Manukau 2014 |
03 Oct 2002 - 17 Jun 2024 |
|
Churton Hart & Divers Trustee Co Ltd Other |
Pakuranga Auckland |
17 Sep 2007 - 03 Sep 2020 |
|
Null - The Good Life Trust Other |
17 Sep 2007 - 17 Sep 2007 | |
|
The Good Life Trust Other |
17 Sep 2007 - 17 Sep 2007 | |
|
King, Tracey Uina Individual |
Dannemora Auckland |
23 Jun 2004 - 10 Jun 2005 |
Location
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