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Bauchops Hill Limited

Type: NZ Limited Company (Ltd)
9429032921892
NZBN
2091327
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Aug 2022

Bauchops Hill Limited, a registered company, was registered on 14 Feb 2008. 9429032921892 is the NZ business identifier it was issued. The company has been managed by 3 directors: Louise Kate Anderson - an active director whose contract began on 14 Feb 2008,
Louise Kate Eason - an active director whose contract began on 14 Feb 2008,
Dion Bruce Anderson - an active director whose contract began on 24 May 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Bauchops Hill Limited had been using 57A Theodosia Street, Timaru as their registered address up until 08 Aug 2022.
Old names used by the company, as we found at BizDb, included: from 14 Feb 2008 to 29 Jun 2020 they were named Bauchops Farm Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 450 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Lastly the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 57a Theodosia Street, Timaru, 7940 New Zealand

Registered & physical address used from 12 May 2022 to 08 Aug 2022

Address: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 08 Aug 2012 to 12 May 2022

Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7940 New Zealand

Registered & physical address used from 21 Jul 2011 to 08 Aug 2012

Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 19 May 2010 to 21 Jul 2011

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 09 Jul 2009 to 19 May 2010

Address: The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 14 Feb 2008 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Anderson, Louise Kate Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Anderson, Louise Kate Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Anderson, Dion Bruce Rd 17
Fairlie
7987
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Anderson, Dion Bruce Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eason, Louise Kate Rd 17
Fairlie
7987
New Zealand
Individual Eason, Louise Kate Rd 17
Fairlie
7987
New Zealand
Directors

Louise Kate Anderson - Director

Appointment date: 14 Feb 2008

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 15 Jul 2009


Louise Kate Eason - Director

Appointment date: 14 Feb 2008

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 15 Jul 2009


Dion Bruce Anderson - Director

Appointment date: 24 May 2023

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 24 May 2023

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