Booth Family Trustee Services Limited, a registered company, was launched on 21 Nov 2007. 9429033022178 is the NZ business number it was issued. This company has been run by 3 directors: Graeme Douglas Booth - an active director whose contract began on 20 Nov 2016,
Patricia Susan Booth - an active director whose contract began on 20 Nov 2016,
Mary Anne Shanahan - an inactive director whose contract began on 21 Nov 2007 and was terminated on 20 Nov 2016.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Booth Family Trustee Services Limited had been using 1 Hugh Brown Drive, New Lynn, Auckland as their registered address up to 30 Nov 2016.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Booth, Patricia Susan (a director) located at Laingholm, Auckland postcode 0604,
Booth, Graeme Douglas (a director) located at Laingholm, Auckland postcode 0604.
Previous address
Address: 1 Hugh Brown Drive, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 21 Nov 2007 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Booth, Patricia Susan |
Laingholm Auckland 0604 New Zealand |
22 Nov 2016 - |
| Director | Booth, Graeme Douglas |
Laingholm Auckland 0604 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shanahan, Mary Anne |
1 Hugh Brown Drive New Lynn, Auckland 0600 New Zealand |
21 Nov 2007 - 22 Nov 2016 |
Graeme Douglas Booth - Director
Appointment date: 20 Nov 2016
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 20 Nov 2016
Patricia Susan Booth - Director
Appointment date: 20 Nov 2016
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 20 Nov 2016
Mary Anne Shanahan - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 20 Nov 2016
Address: 1 Hugh Brown Drive, New Lynn, Auckland 0600, 0600 New Zealand
Address used since 16 Nov 2015
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street