General information

Booths Integrated Logistics Limited

Type: NZ Limited Company (Ltd)
9429046323712
New Zealand Business Number
6411474
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Booths Integrated Logistics Limited (NZBN 9429046323712) was registered on 30 Aug 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. Booths Integrated Logistics Limited used other names, namely: Heartland Integrated Logistics Limited from 28 Aug 2017 to 08 Dec 2020. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Booth, Craig Graham (an individual) located at Rd 1, Aokautere postcode 4471. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Booth, Trevor James (an individual) - located at Tauriko, Tauranga. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Booth, Trevor James, located at Tauriko, Tauranga (an individual),
Paton, Rachael, located at Tauriko, Tauranga (an individual),
Booth, Craig Graham, located at Rd 1, Aokautere (an individual). "Road freight transport service" (business classification I461040) is the category the Australian Bureau of Statistics issued Booths Integrated Logistics Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 27 Jan 2022
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 08 Dec 2020
Rd 1, Aokautere, 4471
Address used since 08 Apr 2019
Rd 5, Kairanga, 4475
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Trevor James Booth
Tauriko, Tauranga, 3110
Address used since 06 May 2021
Director 01 Dec 2020 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 16 Dec 2020 - 27 Jan 2022
268 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 30 Aug 2017 - 16 Dec 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Booth, Craig Graham
Individual
Rd 1
Aokautere
4471
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Booth, Trevor James
Individual
Tauriko
Tauranga
3110
06 May 2021 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Booth, Trevor James
Individual
Tauriko
Tauranga
3110
06 May 2021 - current
Paton, Rachael
Individual
Tauriko
Tauranga
3110
04 May 2021 - current
Booth, Craig Graham
Individual
Rd 1
Aokautere
4471
30 Aug 2017 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Manawatu Corporate Trustees 2021 Limited
Other (Other)
Palmerston North
Palmerston North
4410
04 May 2021 - current
Booth, Craig Graham
Individual
Rd 1
Aokautere
4471
30 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
The Zoeleo Family Trust
Other
04 May 2021 - 04 May 2021
C Booth Trust
Other
04 May 2021 - 04 May 2021
Booth, Trevor
Individual
Rd 3
Oropi
3173
04 May 2021 - 06 May 2021
Location
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