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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Booth, Michael William Carston |
Takapuna Auckland 0622 New Zealand |
30 Mar 1999 - |
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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