Booker-spalding Limited

Booker-Spalding Limited, a registered company, was launched on 02 Jul 1941. 9429040964867 is the NZBN it was issued. This company has been supervised by 7 directors: Stephen Turner Spencer - an active director whose contract began on 30 May 1988,
Nicola Jane Cameron - an active director whose contract began on 05 Mar 2002,
Richard Graham Spencer - an active director whose contract began on 17 Sep 2010,
Peter Kenneth Lockery - an inactive director whose contract began on 10 Sep 2013 and was terminated on 31 Mar 2021,
Ralph David Berry - an inactive director whose contract began on 03 Nov 2003 and was terminated on 08 May 2019.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Booker-Spalding Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 05 Feb 2020.
Old names used by this company, as we established at BizDb, included: from 02 Jul 1941 to 01 Oct 1996 they were called W E Spalding Limited.
A total of 186000 shares are allocated to 6 shareholders (3 groups). The first group includes 18600 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 116820 shares (62.81%). Lastly there is the next share allotment (50580 shares 27.19%) made up of 4 entities.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 18 Nov 2016 to 05 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 04 Dec 2012 to 18 Nov 2016

Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 25 Nov 2003 to 04 Dec 2012

Address: C/- Berry & Walker, First Floor, 93 Cuba Mall, Wellington

Physical address used from 24 Feb 1997 to 25 Nov 2003

Address: Rd Berry, 1st Floor, 93 Cuba Mall, Wellington

Registered address used from 22 Feb 1994 to 25 Nov 2003

Previous Shareholders

Stephen Turner Spencer - Director

Appointment date: 30 May 1988

Nicola Jane Cameron - Director

Appointment date: 05 Mar 2002

Richard Graham Spencer - Director

Appointment date: 17 Sep 2010

Peter Kenneth Lockery - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 31 Mar 2021

Ralph David Berry - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 08 May 2019

Peter Frederick Youle-grayling - Director (Inactive)

Appointment date: 30 May 1988

Termination date: 31 May 2011

Graham Turner Spencer - Director (Inactive)

Appointment date: 30 May 1988

Termination date: 03 Nov 2003