Ian R Booth Limited was started on 02 Nov 1984 and issued an NZBN of 9429039900326. This registered LTD company has been managed by 2 directors: Ian Robert Booth - an active director whose contract began on 07 Aug 1992,
Marianne Theresa Booth - an inactive director whose contract began on 07 Aug 1992 and was terminated on 16 Aug 2005.
As stated in the BizDb information (updated on 26 Apr 2024), the company uses 6 addresess: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 (physical address),
35 Roretana Drive, Rd 1, Waihi Beach, 3177 (service address),
35 Roretana Drive, Rd 1, Waihi Beach, 3177 (other address),
35 Roretana Drive, Rd 1, Waihi Beach, 3177 (records address) among others.
Until 13 Aug 2019, Ian R Booth Limited had been using 127 Connell Street, Blockhouse Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Booth, Ian Robert (an individual) located at Rd 1, Waihi Beach postcode 3177. Ian R Booth Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand
Registered address used from 13 Aug 2019
Address #5: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 Mar 2021
Address #6: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand
Physical & service address used from 12 Mar 2021
Principal place of activity
35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand
Previous addresses
Address #1: 127 Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 17 Jul 2008 to 13 Aug 2019
Address #2: 127 Connell St., Blockhouse Bay, Auckland 1007
Registered address used from 12 Sep 2003 to 17 Jul 2008
Address #3: 127 Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 12 Sep 2003 to 12 Mar 2021
Address #4: 203c Taylors Street, Blockhouse Bay, Auckland 1007
Registered address used from 10 Oct 2002 to 12 Sep 2003
Address #5: 127 Connell Street, Blockhouse Bay, Auckland 1007
Registered address used from 27 Aug 2000 to 10 Oct 2002
Address #6: 203c Taylor Street, Blockhouse Bay, Auckland
Physical address used from 16 Sep 1998 to 12 Sep 2003
Address #7: Ground Floor, Suite 7, Seymour Bldg, Cnr, Wellington Str & Fencibie Dr, Howick, Auckland
Registered address used from 16 Sep 1998 to 27 Aug 2000
Address #8: Ground Floor, Suite 7, Seymour Bldg, Cnr, Wellington Str & Fencibie Dr, Howick, Auckland
Physical address used from 16 Sep 1998 to 16 Sep 1998
Address #9: 127 Connell St, Blockhouse Bay, Auckland
Physical address used from 16 Sep 1998 to 16 Sep 1998
Address #10: Ground Floor, Suite 7, Seymour Bldg, Cnr, Fencible & Wellington Str, Howick,, Auckland
Registered address used from 31 Oct 1994 to 16 Sep 1998
Address #11: 203 Taylor Street, Blockhouse Bay, Auckland
Registered address used from 04 Aug 1994 to 31 Oct 1994
Address #12: 144 The Strand, Whakatane
Registered address used from 31 Aug 1992 to 04 Aug 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Booth, Ian Robert |
Rd 1 Waihi Beach 3177 New Zealand |
02 Nov 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Marianne Theresa |
Blockhouse Bay Auckland |
02 Nov 1984 - 14 Jun 2006 |
Ian Robert Booth - Director
Appointment date: 07 Aug 1992
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 05 Aug 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Jun 2008
Marianne Theresa Booth - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 16 Aug 2005
Address: Blockhouse Bay, Auckland,
Address used since 07 Aug 1992
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