General information

Bothamley Contracting Limited

Type: NZ Limited Company (Ltd)
9429041274736
New Zealand Business Number
5293541
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

Bothamley Contracting Limited (issued an NZ business number of 9429041274736) was started on 10 Jun 2014. 5 addresess are currently in use by the company: 448 Napier Road, Havelock North, 4180 (type: registered, physical). 172 Taihape Road, Rd 9, Hastings had been their registered address, up to 22 Feb 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Bothamley, Simon Westley (a director) located at Havelock North postcode 4180,
Bothamley, Jacqueline Kelly (an individual) located at Havelock North postcode 4180. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bothamley, Jacqueline Kelly (an individual) - located at Havelock North. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bothamley, Simon Westley, located at Havelock North (a director). "Forest planting" (business classification A051040) is the category the ABS issued to Bothamley Contracting Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jun 2014
448 Napier Road, Havelock North, 4180 Registered & physical & service 22 Feb 2022
Directors
Name and Address Role Period
Simon Westley Bothamley
Havelock North, 4180
Address used since 14 Feb 2022
Rd 9, Hastings, 4179
Address used since 17 Feb 2021
Rd 3, Taupo, 3379
Address used since 04 May 2016
Director 10 Jun 2014 - current
Addresses
Previous address Type Period
172 Taihape Road, Rd 9, Hastings, 4179 Registered & physical 25 Feb 2021 - 22 Feb 2022
220 Caroline Drive, Rd 3, Taupo, 3379 Physical & registered 12 May 2016 - 25 Feb 2021
58 Ross Rise, Rd 5, Taupo, 3385 Registered & physical 10 Jun 2014 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bothamley, Simon Westley
Director
Havelock North
4180
10 Jun 2014 - current
Bothamley, Jacqueline Kelly
Individual
Havelock North
4180
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bothamley, Jacqueline Kelly
Individual
Havelock North
4180
25 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bothamley, Simon Westley
Director
Havelock North
4180
10 Jun 2014 - current
Location
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