General information

Booths Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429046015532
New Zealand Business Number
6251717
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Booths Commercial Properties Limited (issued a New Zealand Business Number of 9429046015532) was registered on 27 Mar 2017. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 27 Jan 2022. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Manawatu Corporate Trustees 2021 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Booth, Craig Graham (a director) located at Rd 1, Aokautere postcode 4471. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Booth, Craig Graham (a director) - located at Rd 5, Palmerston North. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Booth, Trevor James, located at Tauriko, Tauranga (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Booths Commercial Properties Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 27 Jan 2022
Directors
Name and Address Role Period
Trevor James Booth
Tauriko, Tauranga, 3110
Address used since 06 May 2022
Rd 3, Tauranga, 3173
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Craig Graham Booth
Rd 5, Palmerston North, 4475
Address used since 27 Mar 2017
Rd 1, Aokautere, 4471
Address used since 15 Jul 2019
Director 27 Mar 2017 - 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 - 05 Dec 2022
Robert Samuel Cleland
Highbury, Palmerston North, 4412
Address used since 08 Apr 2020
Director 08 Apr 2020 - 03 Mar 2022
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 26 Aug 2020 - 27 Jan 2022
268 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 27 Mar 2017 - 26 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Manawatu Corporate Trustees 2021 Limited
Shareholder NZBN: 9429048920568
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
18 Mar 2021 - current
Booth, Craig Graham
Director
Rd 1
Aokautere
4471
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Booth, Craig Graham
Director
Rd 5
Palmerston North
4475
27 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booth, Trevor James
Director
Tauriko
Tauranga
3110
27 Mar 2017 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Booth, Trevor James
Director
Tauriko
Tauranga
3110
27 Mar 2017 - current
Booth, Craig Graham
Director
Rd 1
Aokautere
4471
27 Mar 2017 - current
Paton, Rachael
Individual
Tauriko
Tauranga
3110
16 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Company Number: 1368440
Entity
Palmerston North
27 Mar 2017 - 18 Mar 2021
Craig, Ronald Macmillan
Individual
Kohimarama
Auckland
1071
27 Mar 2017 - 16 Mar 2018
Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Company Number: 1368440
Entity
Palmerston North
27 Mar 2017 - 18 Mar 2021
Location
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