General information

Marie Boot Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429034244289
New Zealand Business Number
1786435
Company Number
Registered
Company Status

Marie Boot Trustee Co. Limited (New Zealand Business Number 9429034244289) was started on 13 Mar 2006. 4 addresses are currently in use by the company: 81 Gordon Road, Plimmerton, Porirua, 5026 (type: registered, physical). 81 Gordon Street, Plimmerton, Wellington had been their registered address, up until 09 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matich, Sharon (an individual) located at Plimmerton, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boot, Darryl James (an individual) - located at Blockhouse Bay, Auckland. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
81 Gordon Road, Plimmerton, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 13 Mar 2006
81 Gordon Road, Plimmerton, Porirua, 5026 Registered & physical & service 09 Oct 2018
Contact info
64 21 2151222
Phone (Phone)
64 4 2339773
Phone (Phone)
sharon.matich@xtra.co.nz
Email
sharon.vanesse@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sharon Matich
Plimmerton, Wellington, 5026
Address used since 13 Mar 2006
Director 13 Mar 2006 - current
Darryl James Boot
Blockhouse Bay, Auckland, 6000
Address used since 28 Sep 2016
Director 13 Mar 2006 - current
Marie Boot
Plimmerton, Wellington, 5026
Address used since 13 Mar 2006
Director 13 Mar 2006 - 23 Apr 2015
Addresses
Principal place of activity
81 Gordon Road , Plimmerton , Porirua , 5026
Previous address Type Period
81 Gordon Street, Plimmerton, Wellington Registered 13 Mar 2006 - 09 Oct 2018
81 Gordon Road, Plimmerton, Porirua, 5026 Physical 13 Mar 2006 - 09 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matich, Sharon
Individual
Plimmerton
Wellington
13 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boot, Darryl James
Individual
Blockhouse Bay
Auckland
13 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Boot, Marie
Individual
Plimmerton
Wellington
13 Mar 2006 - 28 Sep 2016
Location
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