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Booth Ag (2008) Limited

Type: NZ Limited Company (Ltd)
9429032596182
NZBN
2165106
Company Number
Registered
Company Status
A052980
Industry classification code
Pest Control Service - Agricultural - Except Aerial Or Wild Animal Control
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 28 Jan 2013

Booth Ag (2008) Limited was incorporated on 22 Aug 2008 and issued a number of 9429032596182. This registered LTD company has been run by 4 directors: Kirstine Jan Preston - an active director whose contract began on 22 Aug 2008,
Roger William Preston - an active director whose contract began on 22 Aug 2008,
Roger Neill Preston - an inactive director whose contract began on 22 Aug 2008 and was terminated on 13 Sep 2016,
Patricia Joyce Preston - an inactive director whose contract began on 22 Aug 2008 and was terminated on 13 Sep 2016.
According to our database (updated on 10 Apr 2024), the company uses 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Until 28 Jan 2013, Booth Ag (2008) Limited had been using C/-Malloch Mcclean, 45 Don Street, Invercargill as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Preston, Roger William (an individual) located at Rd 3, Winton postcode 9783,
Preston, Kirstine Jan (an individual) located at Rd 3, Winton postcode 9783.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Preston, Roger William - located at Rd 3, Winton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Preston, Kirstine Jan, located at Rd 3, Winton (an individual). Booth Ag (2008) Limited has been classified as "Pest control service - agricultural - except aerial or wild animal control" (ANZSIC A052980).

Addresses

Previous address

Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 22 Aug 2008 to 28 Jan 2013

Contact info
64 3 2258277
27 Feb 2019 Phone
boothag@xtra.co.nz
Email
admin@boothag2008.co.nz
14 Feb 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Preston, Roger William Rd 3
Winton
9783
New Zealand
Individual Preston, Kirstine Jan Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Preston, Roger William Rd 3
Winton
9783
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Preston, Kirstine Jan Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Roger Neill Rd 3
Winton
9783
New Zealand
Individual Preston, Patricia Joyce Rd 3
Winton
9783
New Zealand
Individual Preston, Russell John Rd 3
Winton 9783

New Zealand
Directors

Kirstine Jan Preston - Director

Appointment date: 22 Aug 2008

Address: Rd 3, Winton, 9783 New Zealand

Address used since 29 Jun 2015


Roger William Preston - Director

Appointment date: 22 Aug 2008

Address: Rd 3, Winton, 9783 New Zealand

Address used since 27 Jun 2016


Roger Neill Preston - Director (Inactive)

Appointment date: 22 Aug 2008

Termination date: 13 Sep 2016

Address: Rd 3, Winton, 9783 New Zealand

Address used since 29 Jun 2015


Patricia Joyce Preston - Director (Inactive)

Appointment date: 22 Aug 2008

Termination date: 13 Sep 2016

Address: Rd 3, Winton, 9783 New Zealand

Address used since 29 Jun 2015

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