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General information

Boot Mac Contracting Limited

Type: NZ Limited Company (Ltd)
9429034312391
New Zealand Business Number
1766537
Company Number
Registered
Company Status

Boot Mac Contracting Limited (New Zealand Business Number 9429034312391) was started on 21 Feb 2006. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, until 05 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bailey, Glenn Bruce (an individual) located at Napier. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hansen & Bate Trustee Company Limited (an entity) - located at Hastings,
Bailey, Glenn Bruce (an individual) - located at Napier. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hatton, Deborah Marea, located at Napier (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 05 Aug 2022
Last updated:
Directors
Name and Address Role Period
Glenn Bruce Bailey
Taradale, Napier, 4112
Address used since 01 Nov 2006
Director 21 Feb 2006 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Physical & registered 29 Aug 2011 - 05 Aug 2022
Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings Physical & registered 21 Feb 2006 - 29 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bailey, Glenn Bruce
Individual 		Napier
 21 Feb 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company) 		Hastings
 21 Feb 2006 - current
Bailey, Glenn Bruce
Individual 		Napier
 21 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hatton, Deborah Marea
Individual 		Napier
 21 Feb 2006 - current
Location
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