General information

Booth Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036814862
New Zealand Business Number
1154209
Company Number
Registered
Company Status

Booth Financial Services Limited (issued a business number of 9429036814862) was started on 10 Aug 2001. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up until 18 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Booth, Stephen (an individual) located at Christchurch,
Booth, Lynne May (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Booth, Stephen (an individual) - located at Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Booth, Lynne May, located at Christchurch (an individual). Our information was updated on 27 Feb 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 18 Feb 2020
Directors
Name and Address Role Period
Lynne May Booth
Burwood, Christchurch, 8083
Address used since 10 Sep 2015
Director 10 Aug 2001 - current
Stephen Booth
Burwood, Christchurch, 8083
Address used since 10 Sep 2015
Director 10 Aug 2001 - current
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical & registered 21 Feb 2014 - 18 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Registered & physical 12 Sep 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Registered & physical 10 Aug 2001 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Sep 2007 - current
Booth, Stephen
Individual
Christchurch
10 Aug 2001 - current
Booth, Lynne May
Individual
Christchurch
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Booth, Stephen
Individual
Christchurch
10 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booth, Lynne May
Individual
Christchurch
25 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Booth, Lynne May
Individual
Christchurch
10 Aug 2001 - 25 Sep 2007
Location
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