General information
Booths Farming Limited
Type: NZ Limited Company (Ltd)9429037914707
New Zealand Business Number
894272
Company Number
Registered
Company Status
Booths Farming Limited (issued a New Zealand Business Number of 9429037914707) was started on 05 Feb 1998. 2 addresses are in use by the company: 179 Victoria Avenue, Hokowhitu, Palmerston North, 4410 (type: registered, physical). 179 Victoria Avenue, Palmerston North had been their registered address, up to 21 Mar 2017. 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:
Wadham Goodman Trustees 2012 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Booth, Ann (a director) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Victoria Avenue, Hokowhitu, Palmerston North, 4410 | Registered & physical & service | 21 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Booth
Hokowhitu, Palmerston North, 4410
Address used since 28 Feb 2020
Taupo, Taupo, 3330
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Ray Charles Booth
Hokowhitu, Palmerston North, 4410
Address used since 28 Feb 2020
Taupo, Taupo, 3330
Address used since 01 Nov 2011 |
Director | 05 Feb 1998 - 13 Nov 2023 |
|
Jason Paul Booth
Kelvin Grove, Palmerston North, 4414
Address used since 08 Feb 2011 |
Director | 05 Feb 1998 - 01 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 179 Victoria Avenue, Palmerston North | Registered & physical | 11 Feb 2008 - 21 Mar 2017 |
| 80 Rongopai Street, Palmerston North | Registered | 12 Apr 2000 - 11 Feb 2008 |
| 52 Campbell Street, Palmerston North | Physical | 31 Mar 2000 - 11 Feb 2008 |
| 80 Rongopai Street, Palmerston North | Registered | 24 Mar 2000 - 12 Apr 2000 |
| 80 Rongopai Street, Palmerston North | Physical | 05 Feb 1998 - 31 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham Goodman Trustees 2012 Limited Shareholder NZBN: 9429030438057 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
25 Jan 2017 - current |
|
Booth, Ann Director |
Hokowhitu Palmerston North 4410 |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Ray Charles Individual |
Hokowhitu Palmerston North 4410 |
04 Nov 2011 - 05 Dec 2023 |
|
Booth, Ray Charles Individual |
Taupo Taupo 3330 |
05 Feb 1998 - 25 Jan 2017 |
|
Booth, Jason Paul Individual |
Kelvin Grove Palmerston North 4414 |
05 Feb 1998 - 04 Nov 2011 |
Location
Companies nearby
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Poolview Properties Limited 179 Victoria Avenue |
|
Rough Properties Limited 179 Victoria Avenue |
|
Lloyd Bennett Limited 179 Victoria Avenue |
|
Cherry Bomb Entertainment Limited 179 Victoria Avenue |
|
Octane Automotive & Engineering Limited 179 Victoria Avenue |
|
The Big Tap Limited 179 Victoria Avenue |