General information

Bothwell Pecos Limited

Type: NZ Limited Company (Ltd)
9429030524422
New Zealand Business Number
3994258
Company Number
Registered
Company Status
109828572
GST Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Bothwell Pecos Limited (issued an NZ business number of 9429030524422) was incorporated on 05 Sep 2012. 4 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, service). 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Leigh, Judith (a director) located at Rd 5, Tuakau postcode 2695. When considering the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Leigh, Brian John (a director) - located at Rd 5, Tuakau. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Leigh, Jeremy Michal, located at Rd 5, Tuakau (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Bothwell Pecos Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & registered & service 05 Sep 2012
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & service 30 Aug 2023
Contact info
64 09 2333144
Phone (Phone)
jmleigh@xtra.co.nz
Email
Directors
Name and Address Role Period
Brian John Leigh
Rd 5, Tuakau, 2695
Address used since 05 Sep 2012
Director 05 Sep 2012 - current
Judith Leigh
Rd 5, Tuakau, 2695
Address used since 05 Sep 2012
Director 05 Sep 2012 - current
Stacey Meredith Leigh
Rd 5, Tuakau, 2695
Address used since 14 Oct 2012
Director 14 Oct 2012 - current
Stacey Meredith Debenham
Rd 5, Tuakau, 2695
Address used since 14 Oct 2012
Director 14 Oct 2012 - current
Jeremy Michal Leigh
Rd 5, Tuakau, 2695
Address used since 27 Aug 2013
Director 14 Oct 2012 - current
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Leigh, Judith
Director
Rd 5
Tuakau
2695
05 Sep 2012 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Leigh, Brian John
Director
Rd 5
Tuakau
2695
05 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leigh, Jeremy Michal
Director
Rd 5
Tuakau
2695
22 Jan 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leigh, Stacey Meredith
Director
Rd 5
Tuakau
2695
22 Jan 2014 - current
Location
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