HOME BASE BOTANY LIMITED

NZBN: 9429035551812
Home Base Botany Limited was incorporated on 13 February 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8151 days.
 
 
NZ Business Number
9429035551812
Company Number
1480863
Company Name
HOME BASE BOTANY LIMITED
Previously Known As
BOTANY HOME BASE LIMITED
before 22 November 2006, Wednesday

BOTANY HOME AND TRADE CENTRE LIMITED
before 14 July 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
13 February 2004 (Friday)
Status
Registered
Status History
Registered as of 13 February 2004 (Friday)
Registered Office
Hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
NZ
Country of Origin
New Zealand
Address for Service
Hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
NZ

Historic Data for Addresses

Principal Place of Business

From 13 February 2004 (Friday) to 4 August 2004 (Wednesday)
Level 2, Merial Building, Putney Way, Manukau City
From 4 August 2004 (Wednesday) to 12 October 2004 (Tuesday)
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Address for Service

From 13 February 2004 (Friday) to 4 August 2004 (Wednesday)
Level 2, Merial Building, Putney Way, Manukau City
From 4 August 2004 (Wednesday) to 12 October 2004 (Tuesday)
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Company Directors

Appointed on 13 February 2004
Hugh Gregory KASPER
1 Page Point, Howick, Auckland, NZ, 2014
Appointed on 13 February 2004
John Leonard BROWN
9 Hamana Street, Narrow Neck, Auckland, NZ, 0622
Appointed on 13 February 2004
Martyn Douglas BROWN
Karaka Way, R D 1, Karaka, Auckland, NZ, 2580

Company Shareholders 8 share parcels

Shares Allocation 1
100 shares (5%)

Chad Leonard BROWN
9 Hamana Street, Narrow Neck, Auckland

Sian Kathleen WORTHINGTON
532 Glenbrook Road, Rd 4, Pukekohe

Company No.: 5499221
NZBN: 9429041493847
HK BROWN TRUSTEE LIMITED
2 Osterley Way, Manukau, Auckland
Shares Allocation 2
60 shares (3%)

Marlene BROWN
17/48 Marine Parade, Mt Maunganui
Shares Allocation 3
300 shares (15%)

Ethel Geraldine KASPER
1 Page Point, Howick

Murray Pierce Williams WARD
7 Dover Place, Meadowbank

Hugh Gregory KASPER
1 Page Point, Howick
Shares Allocation 4
225 shares (11.25%)

Peter Douglas KITE
37 Grey Street, Gisborne

David John CLARK
178 Papatu Road, Manutuke, Gisborne

Elizabeth Gaie Wentworth CLARK
178 Papatu Road, Manutuke, Gisborne
Shares Allocation 5
225 shares (11.25%)

Peter Douglas KITE
37 Grey Street, Gisborne

David John CLARK
178 Papatu Road, Manutuke, Gisborne

Elizabeth Gaie Wentworth CLARK
178 Papatu Road, Manutuke, Gisborne
Shares Allocation 6
200 shares (10%)

Allan Royals FELLS
191 Sandspit Road, Howick

Warwick Richard AYRES
18 Royal Terrace, Sandringham
Shares Allocation 7
400 shares (20%)

Hugh Gregory KASPER
1 Page Point, Howick

Lesleigh Joyce BROWN
Karaka Way, R D 1, Karaka

Martyn Douglas BROWN
Karaka Way, R D 1, Karaka
Shares Allocation 8
490 shares (24.50%)

Lorraine Patricia BROWN
9 Hamana Street, Narrow Neck, Auckland

Hugh Gregory KASPER
1 Page Point, Howick

Martyn Douglas BROWN
Karaka Way, R D 1, Karaka
 
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