Carole Baxter Limited, a registered company, was incorporated on 14 Oct 2002. 9429036282050 is the business number it was issued. This company has been supervised by 2 directors: Carole Marie Baxter - an active director whose contract began on 14 Oct 2002,
James Thomas Mcintosh - an active director whose contract began on 30 Mar 2022.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Carole Baxter Limited had been using 17 Hall Street, Pukekohe as their registered address until 03 Nov 2005.
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group includes 204 shares (17%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 196 shares (16.33%). Finally there is the next share allocation (392 shares 32.67%) made up of 1 entity.
Previous addresses
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 03 Sep 2003 to 03 Nov 2005
Address: C/- C M Baxter, Runciman Road, Rd 2, Drury
Physical & registered address used from 14 Oct 2002 to 03 Sep 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 204 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
24 Oct 2007 - |
Individual | Baxter, James Mathew |
Pukekohe Pukekohe 2120 New Zealand |
08 Aug 2007 - |
Individual | Baxter, Carole Marie |
Pukekohe Pukekohe 2120 New Zealand |
14 Oct 2002 - |
Shares Allocation #2 Number of Shares: 196 | |||
Individual | Mcalpine, Matthew Gerard |
Pukekohe 2120 New Zealand |
14 Apr 2022 - |
Entity (NZ Limited Company) | Awana Trustees Limited Shareholder NZBN: 9429032616941 |
Auckland 1010 New Zealand |
14 Apr 2022 - |
Director | Mcintosh, James Thomas |
Pukekohe 2120 New Zealand |
14 Apr 2022 - |
Shares Allocation #3 Number of Shares: 392 | |||
Director | Mcintosh, James Thomas |
Pukekohe 2120 New Zealand |
14 Apr 2022 - |
Shares Allocation #4 Number of Shares: 408 | |||
Individual | Baxter, Carole Marie |
Pukekohe Pukekohe 2120 New Zealand |
08 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Craig Steven |
R D 4 Papakura |
07 Apr 2004 - 27 Jun 2010 |
Carole Marie Baxter - Director
Appointment date: 14 Oct 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Feb 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 25 Feb 2016
James Thomas Mcintosh - Director
Appointment date: 30 Mar 2022
Address: Pukekohe, 2120 New Zealand
Address used since 30 Mar 2022
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