General information
Booths Asset Management Limited
Type: NZ Limited Company (Ltd)9429032888393
New Zealand Business Number
2098821
Company Number
Registered
Company Status
Booths Asset Management Limited (NZBN 9429032888393) was launched on 05 Mar 2008. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, registered). 32 Amesbury Street, Palmerston North had been their registered address, up until 27 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Booths Logistics Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Businesscheck's data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered & service | 27 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Graham Booth
Rd 1, Aokautere, 4471
Address used since 26 Feb 2024
Rd 1, Aokautere, 4471
Address used since 30 Nov 2020
Rd 5, Palmerston North, 4475
Address used since 08 Nov 2016
Rd 1, Aokautere, 4471
Address used since 11 Apr 2019 |
Director | 05 Mar 2008 - current |
|
Trevor James Booth
Tauriko, Tauranga, 3110
Address used since 06 May 2022
Rd 3, Oropi, 3173
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 22 Sep 2021
Rd 2, Carterton, 5792
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Robert Samuel Cleland
Highbury, Palmerston North, 4412
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 03 Mar 2022 |
|
Graham Walter Booth
Waipahihi, Taupo, 3330
Address used since 05 Nov 2015 |
Director | 05 Mar 2008 - 09 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 26 Aug 2020 - 27 Jan 2022 |
| 268 Broadway Avenue, Palmerston North, 4414 | Registered & physical | 05 Mar 2008 - 26 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Booths Logistics Limited Shareholder NZBN: 9429050254576 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
12 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Graham Walter Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Janis Patricia Individual |
Waipahihi Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Waipahihi Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Waipahihi Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Janis Patricia Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Pearce, Paul Individual |
Hokowhitu Palmerston North 4410 |
30 Nov 2016 - 02 May 2022 |
|
Booth, Kate Selena Individual |
Rd 5 Palmerston North 4475 |
05 Mar 2008 - 30 Nov 2016 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Manawatu Corporate Trustees 2021 Limited Shareholder NZBN: 9429048920568 Company Number: 8152703 Entity |
18 Mar 2021 - 12 Sep 2022 | |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
30 Nov 2016 - 18 Mar 2021 |
|
Booth, Craig Graham Individual |
Rd 5 Palmerston North 4475 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 5 Palmerston North 4475 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 5 Palmerston North 4475 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
05 Mar 2008 - 12 Sep 2022 |
|
Manawatu Corporate Trustees 2021 Limited Shareholder NZBN: 9429048920568 Company Number: 8152703 Entity |
Palmerston North Palmerston North 4410 |
18 Mar 2021 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Paton, Rachael Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Janis Patricia Individual |
Waipahihi Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Janis Patricia Individual |
Waipahihi Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Janis Patricia Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Booth, Janis Patricia Individual |
Wharewaka Taupo 3330 |
05 Mar 2008 - 12 Sep 2022 |
|
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
30 Nov 2016 - 18 Mar 2021 |
|
Pearce, Paul Individual |
Hokowhitu Palmerston North 4410 |
30 Nov 2016 - 02 May 2022 |
|
Pearce, Paul Individual |
Cloverlea Palmerston North 4412 |
30 Nov 2016 - 02 May 2022 |
|
Pearce, Paul Individual |
Cloverlea Palmerston North 4412 |
30 Nov 2016 - 02 May 2022 |
|
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
30 Nov 2016 - 18 Mar 2021 |
|
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
30 Nov 2016 - 18 Mar 2021 |
|
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
30 Nov 2016 - 18 Mar 2021 |
|
Pearce, Paul Individual |
Cloverlea Palmerston North 4412 |
05 Mar 2008 - 30 Nov 2016 |
Location
Companies nearby
 |
Rangitikei Street Limited 268 Broadway Avenue |
|
Peter Marlow Electrical Consultant Limited 268 Broadway Avenue |
|
Lambourn Racing Limited 268 Broadway Avenue |
|
B C Arnold Limited 268 Broadway Avenue |
|
Bangma Building Limited 268 Broadway Avenue |
|
Bj's Lunch Bar Limited 268 Broadway Avenue |