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Bell-booth Limited

Type: NZ Limited Company (Ltd)
9429040817644
NZBN
33721
Company Number
Registered
Company Status
Current address
15 Tiki Place
Takaro
Palmerston North 4412
New Zealand
Physical & registered & service address used since 05 Mar 2018

Bell-Booth Limited, a registered company, was started on 28 Jul 1977. 9429040817644 is the NZ business identifier it was issued. This company has been run by 3 directors: Stephen Andrew Bell-Booth - an active director whose contract began on 31 May 2001,
Mark Rex Bell-Booth - an inactive director whose contract began on 01 Nov 1992 and was terminated on 25 Apr 2005,
Susan Margaret Bell-Booth - an inactive director whose contract began on 01 Nov 1992 and was terminated on 27 Mar 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Tiki Place, Takaro, Palmerston North, 4412 (type: physical, registered).
Bell-Booth Limited had been using 21 Matipo Street, Palmerston North as their registered address up to 15 Dec 2000.
Other names used by this company, as we identified at BizDb, included: from 28 Jul 1977 to 22 Jul 2002 they were named Mark Bell-Booth Limited.
A total of 515200 shares are allotted to 10 shareholders (6 groups). The first group consists of 453371 shares (88%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 51519 shares (10%). Finally the third share allocation (5 shares 0%) made up of 2 entities.

Addresses

Previous addresses

Address: 21 Matipo Street, Palmerston North

Registered & physical address used from 15 Dec 2000 to 15 Dec 2000

Address: 15 Tiki Place, Palmerston North New Zealand

Registered & physical address used from 15 Dec 2000 to 05 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 515200

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 453371
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Bell-booth, Stephen Andrew Awapuni
Palmerston North
4412
New Zealand
Individual Bell-booth, Julie Lillian Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 51519
Individual Bell-booth, Benjamin Stephen Palmerston North
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bell-booth, Stephen Andrew Awapuni
Palmerston North
4412
New Zealand
Individual Bell-booth, Julie Lillian Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bell-booth, Benjamin Stephen Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Bell-booth, Stephen Andrew Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #6 Number of Shares: 10300
Individual Bell-booth, Stephen Andrew Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-booth, Mark Rex R D 4
Palmerston North
Individual Begbie, Mary Waikanae

New Zealand
Individual Bell-booth, Susan Margaret R D 4
Palmerston North
Individual Utting, Ian Khandallah
Wellington
6035
New Zealand
Directors

Stephen Andrew Bell-booth - Director

Appointment date: 31 May 2001

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 May 2020

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Nov 2011


Mark Rex Bell-booth - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 25 Apr 2005

Address: R D 1, Palmerston North,

Address used since 01 Nov 2004


Susan Margaret Bell-booth - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 27 Mar 2003

Address: Palmerston North,

Address used since 01 Nov 1992

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