General information

Bookme Limited

Type: NZ Limited Company (Ltd)

9429031604987

New Zealand Business Number

2442601

Company Number

Registered

Company Status

N229920 - .

Industry classification codes with description

Bookme Limited (New Zealand Business Number 9429031604987) was incorporated on 22 Apr 2010. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 100000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 41225 shares (41.23 per cent of shares), namely:
Jackson, Donald Neil (an individual) located at Rd 1, Queenstown postcode 9371,
Reekie, Nicholas Edmund Sinclair (a director) located at Rd 1, Christchurch postcode 7671. When considering the second group, a total of 2 shareholders hold 3 per cent of all shares (exactly 3000 shares); it includes
Thomas, Richard Barry (an individual) - located at Kelvin Heights, Queenstown,
Thomas, Ingrid Julie (an individual) - located at Kelvin Heights, Queenstown. Next there is the next group of shareholders, share allotment (41225 shares, 41.23%) belongs to 1 entity, namely:
Alder, James Edward, located at Wainui, Gisborne (an individual). "." (ANZSIC N229920) is the classification the ABS issued Bookme Limited. Our information was updated on 11 Apr 2024.

Current address	Type	Used since
Level 2, 11-17 Church Street, Queenstown, 9300	Registered & physical & service	22 Apr 2010

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
James Edward Alder Wainui, Gisborne, 4010 Address used since 20 Nov 2018 Whangarei Heads, Whangarei, 0174 Address used since 05 Jun 2016 Wainui, Gisborne, 4010 Address used since 13 Nov 2017	Director	22 Apr 2010 - current
Nicholas Edmund Sinclair Reekie Rd 1, Christchurch, 7671 Address used since 01 Apr 2014	Director	01 Apr 2014 - current
Richard Barry Thomas Kelvin Heights, Queenstown, 9300 Address used since 04 Apr 2014	Director	04 Apr 2014 - current

Financial Data

Financial info

100000

Total number of Shares

November

Annual return filing month

19 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 41225

Shareholder Name	Address	Period
Jackson, Donald Neil Individual	Rd 1 Queenstown 9371	06 Apr 2022 - current
Reekie, Nicholas Edmund Sinclair Director	Rd 1 Christchurch 7671	06 Apr 2022 - current

Shares Allocation #2 Number of Shares: 3000

Shareholder Name	Address	Period
Thomas, Richard Barry Individual	Kelvin Heights Queenstown 9300	14 Apr 2014 - current
Thomas, Ingrid Julie Individual	Kelvin Heights Queenstown 9300	14 Apr 2014 - current

Shares Allocation #3 Number of Shares: 41225

Shareholder Name	Address	Period
Alder, James Edward Individual	Wainui Gisborne 4010	22 Apr 2010 - current

Shares Allocation #4 Number of Shares: 14550

Shareholder Name	Address	Period
Murray, Logan Alexander Individual	Churton Park Wellington 6037	23 Dec 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Fraser, John Keith Individual	Invercargill Invercargill 9810	19 Mar 2015 - 06 Apr 2022
Reekie, Alistair Sinclair Individual	Invercargill 9810	23 Dec 2013 - 06 Apr 2022

Location

Companies nearby

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