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General information

Bolton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037339432
New Zealand Business Number
1020638
Company Number
Registered
Company Status

Bolton Holdings Limited (issued a New Zealand Business Number of 9429037339432) was incorporated on 09 Mar 2000. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 30 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stone, Richard Kempthorne (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Roberts, Dennis Leslie (an individual) - located at Te Aro, Wellington. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 30 Mar 2017
Last updated:
Directors
Name and Address Role Period
Richard Kempthorne Stone
Te Aro, Wellington, 6011
Address used since 19 Aug 2011
Director 20 Aug 2010 - current
Dennis Leslie Roberts
Wellington, 6012
Address used since 09 Mar 2000
Director 09 Mar 2000 - 20 Aug 2010
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Physical & registered 29 Aug 2011 - 30 Mar 2017
34 Wesley Road, Wellington Registered 13 Apr 2000 - 29 Aug 2011
34 Wesley Road, Wellington Registered 12 Apr 2000 - 13 Apr 2000
34 Wesley Road, Wellington Physical 09 Mar 2000 - 29 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stone, Richard Kempthorne
Individual 		Te Aro
Wellington
6011 		09 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roberts, Dennis Leslie
Individual 		Te Aro
Wellington
6011 		09 Mar 2000 - current
Location
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