W & J Bootten Limited, a registered company, was registered on 27 Mar 2003. 9429036064854 is the NZ business identifier it was issued. The company has been managed by 1 director, named Wayne Bernard Bootten - an active director whose contract started on 27 Mar 2003.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Peake Road, Cambridge, 3283 (type: physical, service).
W & J Bootten Limited had been using 637 Tirau Road, Rd 4, Cambridge as their physical address up until 02 Jun 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 637 Tirau Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 03 Aug 2011 to 02 Jun 2021
Address: 51 Lake Rd, Hamilton New Zealand
Registered & physical address used from 10 Jul 2006 to 03 Aug 2011
Address: 30 Alexandra Street, Hamilton
Physical & registered address used from 27 Mar 2003 to 10 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bootten, Wayne Bernard |
Rd 3 Cambridge 3283 New Zealand |
27 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bootten, Joanne Michelle |
Cambridge 3283 New Zealand |
27 Mar 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bootten, Joane Michelle |
Cambridge 3283 New Zealand |
27 Mar 2003 - |
Individual | Bootten, Wayne Bernard |
Cambridge 3283 New Zealand |
27 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nabbs, Brian Stewart |
Cambridge |
27 Mar 2003 - 11 May 2020 |
Wayne Bernard Bootten - Director
Appointment date: 27 Mar 2003
Address: Cambridge, 3283 New Zealand
Address used since 05 May 2023
Address: Cambridge, 3263 New Zealand
Address used since 25 May 2021
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 24 Jun 2010
Hcs Distribution (nz) Limited
573/2 State Highway One
Humitech Holdings (nz) Limited
573/2 State Highway One
Humitech Waikato Limited
573/2 State Highway One
Optimal Design Limited
719 Tirau Road
Karapiro Transport Limited
719 Tirau Road
West Andover Holdings Limited
107 Lake View Drive