Base Limited was started on 03 Sep 2008 and issued a New Zealand Business Number of 9429032576641. The registered LTD company has been run by 2 directors: Gareth Stuart Donald - an active director whose contract started on 03 Sep 2008,
John Stuart Donald - an active director whose contract started on 03 Sep 2008.
According to our data (last updated on 22 Mar 2024), the company registered 2 addresses: 233 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
233 Devonport Road, Tauranga, Tauranga, 3110 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
Up to 04 May 2023, Base Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Donald, Betty Rae (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Donald, John Stuart - located at Tauranga, Tauranga.
The 3rd share allotment (25 shares, 25%) belongs to 3 entities, namely:
W B Holland Trustee Limited, located at Tauranga (an entity),
Donald, John Stuart, located at Tauranga, Tauranga (an individual),
Donald, Betty Rae, located at Tauranga, Tauranga (an individual).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 26 Jun 2019 to 04 May 2023
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 26 Jun 2019
Address #3: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 03 Sep 2008 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Donald, Betty Rae |
Tauranga Tauranga 3110 New Zealand |
03 Sep 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Donald, John Stuart |
Tauranga Tauranga 3110 New Zealand |
03 Sep 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 |
Tauranga 3110 New Zealand |
04 Apr 2016 - |
Individual | Donald, John Stuart |
Tauranga Tauranga 3110 New Zealand |
03 Sep 2008 - |
Individual | Donald, Betty Rae |
Tauranga Tauranga 3110 New Zealand |
03 Sep 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Donald, John Stuart |
Tauranga Tauranga 3110 New Zealand |
03 Sep 2008 - |
Entity (NZ Limited Company) | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 |
Tauranga 3110 New Zealand |
04 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Gareth Stuart |
Papamoa Beach Papamoa 3118 New Zealand |
03 Sep 2008 - 31 Mar 2015 |
Gareth Stuart Donald - Director
Appointment date: 03 Sep 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Mar 2023
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 04 Apr 2016
John Stuart Donald - Director
Appointment date: 03 Sep 2008
Address: Tauranga, 3110 New Zealand
Address used since 04 Apr 2016
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