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Boot Mac Contracting Limited

Type: NZ Limited Company (Ltd)
9429034312391
NZBN
1766537
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 05 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bailey, Glenn Bruce Napier

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Hastings
Individual Bailey, Glenn Bruce Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hatton, Deborah Marea Napier

New Zealand
Directors

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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