Booth Management Limited was incorporated on 20 May 2008 and issued an NZ business number of 9429032740097. This registered LTD company has been supervised by 2 directors: Aaron Brent Booth - an active director whose contract began on 20 May 2008,
Janine Mary Booth - an active director whose contract began on 20 May 2008.
As stated in our database (updated on 18 Apr 2022), the company uses 1 address: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered).
Up until 08 Jul 2019, Booth Management Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Janine Booth (an individual) located at Rd 1, Rotherham postcode 7379.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Aaron Booth - located at Rd 1, Rotherham.
The next share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Sr Hamilton Corporate Trustee Limited, located at 354 Victoria Street, Hamilton (an entity),
Janine Booth, located at Rd 1, Rotherham (an individual),
Aaron Booth, located at Rd 1, Rotherham (an individual).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 08 Jul 2019
Address: Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jul 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 10 Aug 2009 to 12 Jul 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 New Zealand
Physical address used from 10 Aug 2009 to 12 Jul 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240
Physical & registered address used from 20 May 2008 to 10 Aug 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Janine Mary Booth |
Rd 1 Rotherham 7379 New Zealand |
20 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aaron Brent Booth |
Rd 1 Rotherham 7379 New Zealand |
20 May 2008 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
354 Victoria Street Hamilton 3204 New Zealand |
20 May 2008 - |
Individual | Janine Mary Booth |
Rd 1 Rotherham 7379 New Zealand |
20 May 2008 - |
Individual | Aaron Brent Booth |
Rd 1 Rotherham 7379 New Zealand |
20 May 2008 - |
Aaron Brent Booth - Director
Appointment date: 20 May 2008
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 03 Jul 2011
Janine Mary Booth - Director
Appointment date: 20 May 2008
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 04 Jul 2011
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