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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Spencer-broome, Linda Carol Individual |
Kelson Lower Hutt 5010 |
28 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Booker-spalding Investments Limited Shareholder NZBN: 9429039086693 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Nov 2008 - current |
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 |
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 |
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