General information

Booker-spalding Limited

Type: NZ Limited Company (Ltd)
9429040964867
New Zealand Business Number
4101
Company Number
Registered
Company Status

Booker-Spalding Limited (issued a New Zealand Business Number of 9429040964867) was incorporated on 02 Jul 1941. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 05 Feb 2020. Booker-Spalding Limited used other aliases, namely: W E Spalding Limited from 02 Jul 1941 to 01 Oct 1996. 186000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 18600 shares (10% of shares), namely:
Spencer-Broome, Linda Carol (an individual) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 62.81% of all shares (116820 shares); it includes
Booker-Spalding Investments Limited (an entity) - located at Te Aro, Wellington. Moving on to the next group of shareholders, share allotment (50580 shares, 27.19%) belongs to 4 entities, namely:
Spencer-Broome, Linda Carol, located at Kelson, Lower Hutt (an individual),
Spencer, Stephen Turner, located at Petone, Lower Hutt (an individual),
Spencer, Richard Graham, located at Wadestown, Wellington (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Feb 2020
Directors
Name and Address Role Period
Stephen Turner Spencer
Petone, Lower Hutt, 5045
Address used since 15 Nov 2016
Director 30 May 1988 - current
Nicola Jane Cameron
Hataitai, Wellington, 6021
Address used since 25 Nov 2009
Director 05 Mar 2002 - current
Richard Graham Spencer
Wadestown, Wellington, 6012
Address used since 17 Sep 2010
Director 17 Sep 2010 - current
Peter Kenneth Lockery
Tawa, Wellington, 5028
Address used since 10 Sep 2013
Director 10 Sep 2013 - 31 Mar 2021
Ralph David Berry
Rd 1, Ohakune, 4691
Address used since 05 Sep 2012
Director 03 Nov 2003 - 08 May 2019
Peter Frederick Youle-grayling
Kelson, Lower Hutt, 5010
Address used since 25 Nov 2009
Director 30 May 1988 - 31 May 2011
Graham Turner Spencer
Wellington,
Address used since 30 May 1988
Director 30 May 1988 - 03 Nov 2003
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 18 Nov 2016 - 05 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 04 Dec 2012 - 18 Nov 2016
Level 1 Intech House, 17 Garrett Street, Wellington Physical & registered 25 Nov 2003 - 04 Dec 2012
C/- Berry & Walker, First Floor, 93 Cuba Mall, Wellington Physical 24 Feb 1997 - 25 Nov 2003
Rd Berry, 1st Floor, 93 Cuba Mall, Wellington Registered 22 Feb 1994 - 25 Nov 2003
Financial Data
Financial info
186000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18600
Shareholder Name Address Period
Spencer-broome, Linda Carol
Individual
Kelson
Lower Hutt
5010
28 Nov 2007 - current
Shares Allocation #2 Number of Shares: 116820
Shareholder Name Address Period
Booker-spalding Investments Limited
Shareholder NZBN: 9429039086693
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Nov 2008 - current
Shares Allocation #3 Number of Shares: 50580
Shareholder Name Address Period
Spencer-broome, Linda Carol
Individual
Kelson
Lower Hutt
5010
28 Nov 2007 - current
Spencer, Stephen Turner
Individual
Petone
Lower Hutt
5045
26 Nov 2008 - current
Spencer, Richard Graham
Individual
Wadestown
Wellington
6012
26 Nov 2008 - current
Spencer, Andrew William
Individual
Khandallah
Wellington
6035
26 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Marcia J
Individual
Seatoun
Wellington
02 Jul 1941 - 28 Nov 2007
Spencer, Graham Turner
Individual
Kilbirnie
Wellington 6021
02 Jul 1941 - 29 Sep 2008
Berry, Ralph David
Individual
Ohakune
28 Nov 2007 - 26 Nov 2008
Spencer, Marcia J
Individual
Seatoun
Wellington
02 Jul 1941 - 28 Nov 2007
Spencer, Graham Turner
Individual
Kilbirnie
Wellington 6021
02 Jul 1941 - 29 Sep 2008
Location
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