Botica Timber Services Limited
Type: NZ Limited Company (Ltd)Botica Timber Services Limited (New Zealand Business Number 9429038704024) was started on 09 Sep 1994. 2 addresses are currently in use by the company: 67 The Concourse, Henderson, Auckland, 0610 (type: physical, registered). 67 The Concourse, Henderson, Auckland had been their physical address, up until 08 Aug 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 199 shares (19.9% of shares), namely:
Mim Trustees Limited (an entity) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 79.9% of all shares (exactly 799 shares); it includes
Videlin Trustee Limited (an entity) - located at Waiatarua, Auckland. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Botica, Mathew Vladimir, located at Waiatarua, Auckland (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 The Concourse, Henderson, Auckland, 0610 | Physical & registered & service | 08 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Vladimir Botica
Henderson, Auckland, 0612
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - current |
|
Mathew Vladimir Botica
Waiatarua, Auckland, 0612
Address used since 18 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2021
Henderson, Auckland, 0612
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - current |
|
Masha Matilda Botica
Henderson, Auckland, 0612
Address used since 28 Jul 2009 |
Director | 09 Sep 1994 - 11 Mar 2021 |
|
Ival Paul Botica
Henderson, Auckland, 0612
Address used since 28 Jul 2009 |
Director | 09 Sep 1994 - 27 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 67 The Concourse, Henderson, Auckland | Physical & registered | 05 Nov 2008 - 08 Aug 2011 |
| 41 Turanga Road, Waiatarua, Auckland | Physical & registered | 09 Sep 1994 - 05 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mim Trustees Limited Shareholder NZBN: 9429030674585 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Videlin Trustee Limited Shareholder NZBN: 9429049816747 Entity (NZ Limited Company) |
Waiatarua Auckland 0612 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Mathew Vladimir Individual |
Waiatarua Auckland 0612 |
14 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laarakkers, Seth Martin Henry Individual |
Helensville Helensville 0800 |
02 Jul 2012 - 06 Dec 2021 |
|
Botica, Ival Paul Individual |
Henderson Auckland |
09 Sep 1994 - 29 Jul 2011 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
09 Sep 1994 - 23 Jun 2021 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
09 Sep 1994 - 23 Jun 2021 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
09 Sep 1994 - 23 Jun 2021 |
|
Botica, Paul Nikola Individual |
Oratia Auckland 0604 |
29 Jul 2011 - 02 Jul 2012 |
|
Botica, Matthew Vladimir Individual |
Henderson Auckland 0612 |
29 Jul 2011 - 14 Jul 2017 |
 |
Deck King Limited 67 The Concourse |
|
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|
Plywood R Us Limited 67 The Concourse |
|
Plyman Limited 67 The Concourse |
|
Botica & Co Pressing Services Limited 67 The Concourse |
|
Filta Cleaning Products Limited 61 The Concourse |