Baxter Property Holdings Limited was incorporated on 29 Jul 2010 and issued a business number of 9429031439985. This registered LTD company has been managed by 3 directors: Carl Darcy O'shea - an active director whose contract began on 25 May 2023,
Lewis Thomas Grant - an inactive director whose contract began on 29 Jul 2010 and was terminated on 25 May 2023,
Melissa Clark - an inactive director whose contract began on 12 Apr 2017 and was terminated on 25 May 2023.
According to our information (updated on 01 Mar 2024), this company uses 1 address: Level 4, 100 Beaumont Street, Auckland, 1010 (type: registered, service).
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hallam, Heather (an individual) located at Clive, Clive postcode 4102,
O'shea, Carl Darcy (a director) located at Herne Bay, Auckland postcode 1011. Baxter Property Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hallam, Heather |
Clive Clive 4102 New Zealand |
17 Aug 2023 - |
| Director | O'shea, Carl Darcy |
Herne Bay Auckland 1011 New Zealand |
17 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2010 - 17 Aug 2023 |
Carl Darcy O'shea - Director
Appointment date: 25 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 May 2023
Lewis Thomas Grant - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 25 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jul 2010
Melissa Clark - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 25 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Apr 2017
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