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Michael Booth Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037624200
NZBN
952620
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 14 May 2014

Michael Booth Trustee Company Limited was registered on 30 Mar 1999 and issued a business number of 9429037624200. The registered LTD company has been run by 3 directors: Michael William Carston Booth - an active director whose contract began on 30 Mar 1999,
Marcus Eldon Diprose - an active director whose contract began on 07 Jul 2022,
Anthony Wong - an inactive director whose contract began on 04 Feb 2021 and was terminated on 07 Jul 2022.
As stated in BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Until 14 May 2014, Michael Booth Trustee Company Limited had been using 5 Nith Street, Invercargill as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Booth, Michael William Carston (an individual) located at Takapuna, Auckland postcode 0622. Michael Booth Trustee Company Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: 5 Nith Street, Invercargill New Zealand

Registered address used from 13 Apr 2000 to 14 May 2014

Address: 5 Nith Street, Invercargill

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 5 Nith Street, Invercargill New Zealand

Physical address used from 31 Mar 1999 to 14 May 2014

Contact info
mwcbooth@gmail.com
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Booth, Michael William Carston Takapuna
Auckland
0622
New Zealand
Directors

Michael William Carston Booth - Director

Appointment date: 30 Mar 1999

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Dec 2022

Address: 15 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Address used since 26 Oct 2016


Marcus Eldon Diprose - Director

Appointment date: 07 Jul 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Jul 2022


Anthony Wong - Director (Inactive)

Appointment date: 04 Feb 2021

Termination date: 07 Jul 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Feb 2021

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