General information

Bell-booth Limited

Type: NZ Limited Company (Ltd)
9429040817644
New Zealand Business Number
33721
Company Number
Registered
Company Status

Bell-Booth Limited (issued a New Zealand Business Number of 9429040817644) was launched on 28 Jul 1977. 2 addresses are in use by the company: 15 Tiki Place, Takaro, Palmerston North, 4412 (type: physical, registered). 21 Matipo Street, Palmerston North had been their registered address, until 15 Dec 2000. Bell-Booth Limited used more names, namely: Mark Bell-Booth Limited from 28 Jul 1977 to 22 Jul 2002. 515200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 453371 shares (88% of shares), namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Bell-Booth, Stephen Andrew (an individual) located at Awapuni, Palmerston North postcode 4412,
Bell-Booth, Julie Lillian (an individual) located at Awapuni, Palmerston North postcode 4412. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 51519 shares); it includes
Bell-Booth, Benjamin Stephen (an individual) - located at Palmerston North, Palmerston North,
Jacobs Florentine Trustees Limited (an entity) - located at Palmerston North. Next there is the third group of shareholders, share allocation (5 shares, 0%) belongs to 2 entities, namely:
Bell-Booth, Stephen Andrew, located at Awapuni, Palmerston North (an individual),
Bell-Booth, Julie Lillian, located at Awapuni, Palmerston North (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
15 Tiki Place, Takaro, Palmerston North, 4412 Physical & registered & service 05 Mar 2018
Directors
Name and Address Role Period
Stephen Andrew Bell-booth
Awapuni, Palmerston North, 4412
Address used since 01 May 2020
Rd 10, Palmerston North, 4470
Address used since 01 Nov 2011
Director 31 May 2001 - current
Mark Rex Bell-booth
R D 1, Palmerston North,
Address used since 01 Nov 2004
Director 01 Nov 1992 - 25 Apr 2005
Susan Margaret Bell-booth
Palmerston North,
Address used since 01 Nov 1992
Director 01 Nov 1992 - 27 Mar 2003
Addresses
Previous address Type Period
21 Matipo Street, Palmerston North Registered & physical 15 Dec 2000 - 15 Dec 2000
15 Tiki Place, Palmerston North Registered & physical 15 Dec 2000 - 05 Mar 2018
Financial Data
Financial info
515200
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 453371
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
28 Nov 2003 - current
Bell-booth, Stephen Andrew
Individual
Awapuni
Palmerston North
4412
28 Jul 1977 - current
Bell-booth, Julie Lillian
Individual
Awapuni
Palmerston North
4412
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 51519
Shareholder Name Address Period
Bell-booth, Benjamin Stephen
Individual
Palmerston North
Palmerston North
4414
28 Sep 2011 - current
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Entity (NZ Limited Company)
Palmerston North
15 Jun 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bell-booth, Stephen Andrew
Individual
Awapuni
Palmerston North
4412
28 Nov 2005 - current
Bell-booth, Julie Lillian
Individual
Awapuni
Palmerston North
4412
28 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bell-booth, Benjamin Stephen
Individual
Palmerston North
Palmerston North
4414
28 Sep 2011 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Bell-booth, Stephen Andrew
Individual
Awapuni
Palmerston North
4412
28 Jul 1977 - current
Shares Allocation #6 Number of Shares: 10300
Shareholder Name Address Period
Bell-booth, Stephen Andrew
Individual
Awapuni
Palmerston North
4412
28 Jul 1977 - current

Historic shareholders

Shareholder Name Address Period
Bell-booth, Mark Rex
Individual
R D 4
Palmerston North
28 Jul 1977 - 27 Jun 2010
Begbie, Mary
Individual
Waikanae
28 Jul 1977 - 06 Dec 2010
Bell-booth, Susan Margaret
Individual
R D 4
Palmerston North
28 Jul 1977 - 27 Jun 2010
Utting, Ian
Individual
Khandallah
Wellington
6035
28 Sep 2011 - 15 Jun 2012
Location
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