Booths Integrated Logistics Limited, a registered company, was registered on 30 Aug 2017. 9429046323712 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. The company has been supervised by 2 directors: Craig Graham Booth - an active director whose contract started on 30 Aug 2017,
Trevor James Booth - an active director whose contract started on 01 Dec 2020.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Booths Integrated Logistics Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 27 Jan 2022.
Past names used by the company, as we found at BizDb, included: from 28 Aug 2017 to 08 Dec 2020 they were named Heartland Integrated Logistics Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (499 shares 49.9%) made up of 3 entities.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 16 Dec 2020 to 27 Jan 2022
Address: 268 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 30 Aug 2017 to 16 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
30 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Booth, Trevor James |
Tauriko Tauranga 3110 New Zealand |
06 May 2021 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Booth, Trevor James |
Tauriko Tauranga 3110 New Zealand |
06 May 2021 - |
| Individual | Paton, Rachael |
Tauriko Tauranga 3110 New Zealand |
04 May 2021 - |
| Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
30 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Other (Other) | Manawatu Corporate Trustees 2021 Limited |
Palmerston North Palmerston North 4410 New Zealand |
04 May 2021 - |
| Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
30 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Zoeleo Family Trust | 04 May 2021 - 04 May 2021 | |
| Other | C Booth Trust | 04 May 2021 - 04 May 2021 | |
| Individual | Booth, Trevor |
Rd 3 Oropi 3173 New Zealand |
04 May 2021 - 06 May 2021 |
Craig Graham Booth - Director
Appointment date: 30 Aug 2017
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 28 Feb 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 08 Dec 2020
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 08 Apr 2019
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 30 Aug 2017
Trevor James Booth - Director
Appointment date: 01 Dec 2020
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 06 May 2021
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