Boot Holdings Limited
Type: NZ Limited Company (Ltd)Boot Holdings Limited (issued a New Zealand Business Number of 9429042115960) was registered on 15 Dec 2015. 2 addresses are in use by the company: 103 Patiki Place, Whangamata, Whangamata, 3620 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 06 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
White, Kiri Phuong Phi (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Boot, Nigel Phillip (a director) - located at Whangamata, Whangamata. "Rental of residential property" (business classification L671160) is the classification the ABS issued Boot Holdings Limited. The Businesscheck database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Patiki Place, Whangamata, Whangamata, 3620 | Registered & physical & service | 06 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Phillip Boot
Whangamata, Whangamata, 3620
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Dec 2015 - 06 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kiri Phuong Phi Individual |
Whangamata Whangamata 3620 |
15 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Nigel Phillip Director |
Whangamata Whangamata 3620 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot Business Trustee Limited Shareholder NZBN: 9429042098546 Company Number: 5860629 Entity |
Whangamata Whangamata 3620 |
15 Dec 2015 - 03 Sep 2021 |
|
Boot Business Trustee Limited Shareholder NZBN: 9429042098546 Company Number: 5860629 Entity |
Whangamata Whangamata 3620 |
15 Dec 2015 - 03 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boot Business Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5860629 |
| Country of origin | NZ |
 |
Boot It Consulting Limited 103 Patiki Place |
|
100 Percent Whangamata Limited 101 Bruce Wallace Place |
|
Whangamata Four Wheel Drive Club Incorporated 109 Durant Drive |
|
Callcott Enterprises Limited 101 Ngati Porou Place |
|
Moana House 353 Tairua Road |
|
Propel Limited 107 Isabel Street |
|
Searle Bach Limited 15 Mccormick Place |
|
Lilly-ann Holdings Limited 31 Reservoir Road |
|
Flynn Fox Holdings Limited 83a Mataura Road |
|
Hyly Limited 90 Seddon Street |
|
Datson Rentals Limited 34 Rosemont Road |
|
Snjs Limited 4 Kenny Street |