Booths Transport Limited, a registered company, was registered on 17 May 1994. 9429038747236 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Craig Graham Booth - an active director whose contract started on 17 May 1994,
Trevor James Booth - an active director whose contract started on 09 Mar 2018,
Bruce Mccallum - an active director whose contract started on 01 Feb 2020,
Robert Samuel Cleland - an inactive director whose contract started on 08 Apr 2020 and was terminated on 03 Mar 2022,
Graham Walter Booth - an inactive director whose contract started on 17 May 1994 and was terminated on 09 Mar 2018.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 2-10 Makomako Road, Kelvin Grove, Palmerston North, 4414 (types include: service, registered).
Booths Transport Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 27 Jan 2022.
One entity controls all company shares (exactly 10000 shares) - Booths Logistics Limited - located at 4414, Palmerston North, Palmerston North.
Previous addresses
Address #1: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 26 Aug 2020 to 27 Jan 2022
Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical address used from 26 Aug 2020 to 19 Apr 2021
Address #3: 268 Broadway Avenue, Palmerston North New Zealand
Physical address used from 09 Apr 1997 to 26 Aug 2020
Address #4: Paul Pearce, First Floor, 384 Church Street, Palmerston North
Registered address used from 29 Aug 1996 to 29 Aug 1996
Address #5: 268 Broadway Avenue, Palmerston North New Zealand
Registered address used from 29 Aug 1996 to 26 Aug 2020
Address #6: 268 Braodway Avenue, Palmerston North
Registered address used from 29 Aug 1996 to 29 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Booths Logistics Limited Shareholder NZBN: 9429050254576 |
Palmerston North Palmerston North 4410 New Zealand |
12 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
17 May 1994 - 12 Sep 2022 |
| Individual | Paton, Rachael |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
| Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
17 May 1994 - 12 Sep 2022 |
| Individual | Booth, Trevor James |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
| Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
17 May 1994 - 12 Sep 2022 |
| Individual | Booth, Craig Graham |
Rd 5 Palmerston North 4475 New Zealand |
17 May 1994 - 12 Sep 2022 |
| Individual | Booth, Trevor James |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
| Individual | Booth, Trevor James |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
| Individual | Booth, Graham Walter |
Wharewaka Taupo 3330 New Zealand |
17 May 1994 - 12 Sep 2022 |
| Individual | Booth, Graham Walter |
Waipahihi Taupo 3330 New Zealand |
17 May 1994 - 12 Sep 2022 |
| Individual | Booth, Graham Walter |
Wharewaka Taupo 3330 New Zealand |
17 May 1994 - 12 Sep 2022 |
Craig Graham Booth - Director
Appointment date: 17 May 1994
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 28 Feb 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 31 Aug 2020
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 10 Apr 2019
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 15 Aug 2016
Trevor James Booth - Director
Appointment date: 09 Mar 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 06 May 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 09 Mar 2018
Bruce Mccallum - Director
Appointment date: 01 Feb 2020
Address: Clareville, Carterton, 5713 New Zealand
Address used since 22 Sep 2021
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 01 Feb 2020
Robert Samuel Cleland - Director (Inactive)
Appointment date: 08 Apr 2020
Termination date: 03 Mar 2022
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 08 Apr 2020
Graham Walter Booth - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 09 Mar 2018
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 10 Aug 2015
Rangitikei Street Limited
268 Broadway Avenue
Peter Marlow Electrical Consultant Limited
268 Broadway Avenue
Lambourn Racing Limited
268 Broadway Avenue
B C Arnold Limited
268 Broadway Avenue
Bangma Building Limited
268 Broadway Avenue
Bj's Lunch Bar Limited
268 Broadway Avenue