Bookme Limited, a registered company, was incorporated on 22 Apr 2010. 9429031604987 is the New Zealand Business Number it was issued. "." (ANZSIC N229920) is how the company was categorised. This company has been managed by 3 directors: James Edward Alder - an active director whose contract started on 22 Apr 2010,
Nicholas Edmund Sinclair Reekie - an active director whose contract started on 01 Apr 2014,
Richard Barry Thomas - an active director whose contract started on 04 Apr 2014.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: registered, physical).
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group includes 41225 shares (41.23 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 3000 shares (3 per cent). Finally the next share allotment (41225 shares 41.23 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41225 | |||
| Individual | Jackson, Donald Neil |
Rd 1 Queenstown 9371 New Zealand |
06 Apr 2022 - |
| Director | Reekie, Nicholas Edmund Sinclair |
Rd 1 Christchurch 7671 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown 9300 New Zealand |
14 Apr 2014 - |
| Individual | Thomas, Ingrid Julie |
Kelvin Heights Queenstown 9300 New Zealand |
14 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 41225 | |||
| Individual | Alder, James Edward |
Wainui Gisborne 4010 New Zealand |
22 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 14550 | |||
| Individual | Murray, Logan Alexander |
Churton Park Wellington 6037 New Zealand |
23 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, John Keith |
Invercargill Invercargill 9810 New Zealand |
19 Mar 2015 - 06 Apr 2022 |
| Individual | Reekie, Alistair Sinclair |
Invercargill 9810 New Zealand |
23 Dec 2013 - 06 Apr 2022 |
James Edward Alder - Director
Appointment date: 22 Apr 2010
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 20 Nov 2018
Address: Whangarei Heads, Whangarei, 0174 New Zealand
Address used since 05 Jun 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 13 Nov 2017
Nicholas Edmund Sinclair Reekie - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 01 Apr 2014
Richard Barry Thomas - Director
Appointment date: 04 Apr 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Apr 2014
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