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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Tregoweth, Stephen Leigh |
Rd 2 Albany 0792 New Zealand |
12 Jul 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Tregoweth, Suzanne Elizabeth |
Rd 2 Albany 0792 New Zealand |
15 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Trevor Harold |
Mairangi Bay Auckland 0630 New Zealand |
15 Aug 1988 - 13 May 2021 |
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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