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Boothman-burrell Partners Limited

Type: NZ Limited Company (Ltd)
9429034155257
NZBN
1807874
Company Number
Registered
Company Status
Current address
Harris Taylor Ltd
67 High Street,
Hawera 4610
New Zealand
Shareregister & other (Address For Share Register) address used since 27 Mar 2014
67 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 04 Apr 2014
58 Arthur Street
Blenheim
Blenheim 7201
New Zealand
Registered & service address used since 11 Dec 2023

Boothman-Burrell Partners Limited was registered on 12 May 2006 and issued a business number of 9429034155257. The registered LTD company has been run by 1 director, named Lauren Boothman-Burrell - an active director whose contract began on 12 May 2006.
According to BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 58 Arthur Street, Blenheim, Blenheim, 7201 (types include: registered, service).
Up until 04 Apr 2014, Boothman-Burrell Partners Limited had been using 36 Maxwell Road, Blenheim as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Boothman-Burrell, Lauren (an individual) located at Wairau Valley.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Boothman-Burrell, David - located at Epsom, Auckland.

Addresses

Previous addresses

Address #1: 36 Maxwell Road, Blenheim, 7201 New Zealand

Registered & physical address used from 20 Mar 2013 to 04 Apr 2014

Address #2: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Steet, Blenheim New Zealand

Registered & physical address used from 20 Oct 2008 to 20 Mar 2013

Address #3: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Registered & physical address used from 12 May 2006 to 20 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Boothman-burrell, Lauren Wairau Valley
Shares Allocation #2 Number of Shares: 70
Individual Boothman-burrell, David Epsom
Auckland
1023
New Zealand
Directors

Lauren Boothman-burrell - Director

Appointment date: 12 May 2006

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 03 Jun 2010

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