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.
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
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 | Period |
---|---|---|---|
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 |
28 Nov 2003 - |
Individual | Bell-booth, Stephen Andrew |
Awapuni Palmerston North 4412 New Zealand |
28 Jul 1977 - |
Individual | Bell-booth, Julie Lillian |
Awapuni Palmerston North 4412 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 51519 | |||
Individual | Bell-booth, Benjamin Stephen |
Palmerston North Palmerston North 4414 New Zealand |
28 Sep 2011 - |
Entity (NZ Limited Company) | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 |
Palmerston North New Zealand |
15 Jun 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Bell-booth, Stephen Andrew |
Awapuni Palmerston North 4412 New Zealand |
28 Nov 2005 - |
Individual | Bell-booth, Julie Lillian |
Awapuni Palmerston North 4412 New Zealand |
28 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bell-booth, Benjamin Stephen |
Palmerston North Palmerston North 4414 New Zealand |
28 Sep 2011 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Bell-booth, Stephen Andrew |
Awapuni Palmerston North 4412 New Zealand |
28 Jul 1977 - |
Shares Allocation #6 Number of Shares: 10300 | |||
Individual | Bell-booth, Stephen Andrew |
Awapuni Palmerston North 4412 New Zealand |
28 Jul 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell-booth, Mark Rex |
R D 4 Palmerston North |
28 Jul 1977 - 27 Jun 2010 |
Individual | Begbie, Mary |
Waikanae New Zealand |
28 Jul 1977 - 06 Dec 2010 |
Individual | Bell-booth, Susan Margaret |
R D 4 Palmerston North |
28 Jul 1977 - 27 Jun 2010 |
Individual | Utting, Ian |
Khandallah Wellington 6035 New Zealand |
28 Sep 2011 - 15 Jun 2012 |
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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