Boot Mac Contracting Limited was incorporated on 21 Feb 2006 and issued an NZ business number of 9429034312391. The registered LTD company has been supervised by 1 director, named Glenn Bruce Bailey - an active director whose contract began on 21 Feb 2006.
As stated in our database (last updated on 16 May 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 05 Aug 2022, Boot Mac Contracting Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bailey, Glenn Bruce (an individual) located at Napier.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Hansen & Bate Trustee Company Limited - located at Hastings,
Bailey, Glenn Bruce - located at Napier.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hatton, Deborah Marea, located at Napier (an individual).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical & registered address used from 29 Aug 2011 to 05 Aug 2022
Address: Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 21 Feb 2006 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bailey, Glenn Bruce |
Napier New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings |
21 Feb 2006 - |
Individual | Bailey, Glenn Bruce |
Napier New Zealand |
21 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hatton, Deborah Marea |
Napier New Zealand |
21 Feb 2006 - |
Glenn Bruce Bailey - Director
Appointment date: 21 Feb 2006
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Nov 2006
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