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Booth Nominees Limited

Type: NZ Limited Company (Ltd)
9429039413963
NZBN
405007
Company Number
Registered
Company Status
Current address
557 Dairy Flat Highway
Rd2, Albany
Auckland 0792
New Zealand
Registered & physical & service address used since 25 Jul 2016

Booth Nominees Limited, a registered company, was incorporated on 15 Aug 1988. 9429039413963 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Suzanne Elizabeth Tregoweth - an active director whose contract began on 09 Aug 1993,
Stephen Leigh Tregoweth - an active director whose contract began on 12 Jul 2023,
Trevor Harold Booth - an inactive director whose contract began on 20 Sep 1988 and was terminated on 15 Jul 2013,
Anne Lynette Booth - an inactive director whose contract began on 20 Sep 1988 and was terminated on 29 Mar 1993.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 557 Dairy Flat Highway, Rd2, Albany, Auckland, 0792 (types include: registered, physical).
Booth Nominees Limited had been using 96B Matipo Road, Mairangi Bay, Auckland as their physical address up to 25 Jul 2016.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (50 per cent).

Addresses

Previous addresses

Address: 96b Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 19 Jun 2009 to 25 Jul 2016

Address: 96b Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 17 Aug 2004 to 25 Jul 2016

Address: 96b Matipo Rd, Mairangi Bay Auckland 1311

Physical address used from 17 Aug 2004 to 19 Jun 2009

Address: 19 Kendrick Place, Blockhouse Bay, Auckland

Registered & physical address used from 01 Jul 1997 to 17 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tregoweth, Stephen Leigh Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tregoweth, Suzanne Elizabeth Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Trevor Harold Mairangi Bay
Auckland
0630
New Zealand
Directors

Suzanne Elizabeth Tregoweth - Director

Appointment date: 09 Aug 1993

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 Jul 2016


Stephen Leigh Tregoweth - Director

Appointment date: 12 Jul 2023

Address: Rd 2, Albany, 0792 New Zealand

Address used since 12 Jul 2023


Trevor Harold Booth - Director (Inactive)

Appointment date: 20 Sep 1988

Termination date: 15 Jul 2013

Address: Mairangi Bay 1311, Auckland,

Address used since 10 Jul 2004


Anne Lynette Booth - Director (Inactive)

Appointment date: 20 Sep 1988

Termination date: 29 Mar 1993

Address: Blockhouse Bay, Auckland,

Address used since 20 Sep 1988

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