General information
Booths Transport Limited
Type: NZ Limited Company (Ltd)9429038747236
New Zealand Business Number
616178
Company Number
Registered
Company Status
Booths Transport Limited (issued an NZ business identifier of 9429038747236) was launched on 17 May 1994. 3 addresses are currently in use by the company: 2-10 Makomako Road, Kelvin Grove, Palmerston North, 4414 (type: service, registered). 32 Amesbury Street, Palmerston North had been their registered address, up until 27 Jan 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Booths Logistics Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical & service | 19 Apr 2021 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 27 Jan 2022 |
| 2-10 Makomako Road, Kelvin Grove, Palmerston North, 4414 | Service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Graham Booth
Rd 1, Aokautere, 4471
Address used since 28 Feb 2023
Rd 1, Aokautere, 4471
Address used since 31 Aug 2020
Rd 1, Aokautere, 4471
Address used since 10 Apr 2019
Rd 5, Palmerston North, 4475
Address used since 15 Aug 2016 |
Director | 17 May 1994 - current |
|
Trevor James Booth
Tauriko, Tauranga, 3110
Address used since 06 May 2022
Rd 3, Oropi, 3173
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 22 Sep 2021
Rd 2, Carterton, 5792
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Robert Samuel Cleland
Highbury, Palmerston North, 4412
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 03 Mar 2022 |
|
Graham Walter Booth
Waipahihi, Taupo, 3330
Address used since 10 Aug 2015 |
Director | 17 May 1994 - 09 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 26 Aug 2020 - 27 Jan 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 26 Aug 2020 - 19 Apr 2021 |
| 268 Broadway Avenue, Palmerston North | Physical | 09 Apr 1997 - 26 Aug 2020 |
| Paul Pearce, First Floor, 384 Church Street, Palmerston North | Registered | 29 Aug 1996 - 29 Aug 1996 |
| 268 Broadway Avenue, Palmerston North | Registered | 29 Aug 1996 - 26 Aug 2020 |
| 268 Braodway Avenue, Palmerston North | Registered | 29 Aug 1996 - 29 Aug 1996 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booths Logistics Limited Shareholder NZBN: 9429050254576 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
12 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
17 May 1994 - 12 Sep 2022 |
|
Paton, Rachael Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
17 May 1994 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 1 Aokautere 4471 |
17 May 1994 - 12 Sep 2022 |
|
Booth, Craig Graham Individual |
Rd 5 Palmerston North 4475 |
17 May 1994 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Trevor James Individual |
Tauriko Tauranga 3110 |
09 Mar 2018 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Wharewaka Taupo 3330 |
17 May 1994 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Waipahihi Taupo 3330 |
17 May 1994 - 12 Sep 2022 |
|
Booth, Graham Walter Individual |
Wharewaka Taupo 3330 |
17 May 1994 - 12 Sep 2022 |
Location
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