General information
Booth Family Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033022178
New Zealand Business Number
2060925
Company Number
Registered
Company Status
Booth Family Trustee Services Limited (issued an NZ business identifier of 9429033022178) was started on 21 Nov 2007. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 1 Hugh Brown Drive, New Lynn, Auckland had been their registered address, up to 30 Nov 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Booth, Patricia Susan (a director) located at Laingholm, Auckland postcode 0604,
Booth, Graeme Douglas (a director) located at Laingholm, Auckland postcode 0604. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Booth
Laingholm, Auckland, 0604
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - current |
|
Patricia Susan Booth
Laingholm, Auckland, 0604
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - current |
|
Mary Anne Shanahan
1 Hugh Brown Drive, New Lynn, Auckland 0600, 0600
Address used since 16 Nov 2015 |
Director | 21 Nov 2007 - 20 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hugh Brown Drive, New Lynn, Auckland, 0600 | Registered & physical | 21 Nov 2007 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Patricia Susan Director |
Laingholm Auckland 0604 |
22 Nov 2016 - current |
|
Booth, Graeme Douglas Director |
Laingholm Auckland 0604 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Mary Anne Individual |
1 Hugh Brown Drive New Lynn, Auckland 0600 |
21 Nov 2007 - 22 Nov 2016 |
Location
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