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Carole Baxter Limited

Type: NZ Limited Company (Ltd)
9429036282050
NZBN
1247802
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 03 Nov 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 204
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Baxter, James Mathew Pukekohe
Pukekohe
2120
New Zealand
Individual Baxter, Carole Marie Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 196
Individual Mcalpine, Matthew Gerard Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Awana Trustees Limited
Shareholder NZBN: 9429032616941
Auckland
1010
New Zealand
Director Mcintosh, James Thomas Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 392
Director Mcintosh, James Thomas Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 408
Individual Baxter, Carole Marie Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Craig Steven R D 4
Papakura
Directors

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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