Baches North Limited, a registered company, was incorporated on 08 Aug 2007. 9429033207971 is the number it was issued. The company has been supervised by 5 directors: Ross Gordon Blithe - an active director whose contract began on 08 Aug 2007,
Michael Henry Percy Mitcalfe - an active director whose contract began on 08 Aug 2007,
Gary Liddicoat - an inactive director whose contract began on 20 Oct 2010 and was terminated on 20 Sep 2017,
William John Brasell - an inactive director whose contract began on 08 Aug 2007 and was terminated on 04 Oct 2012,
Jody Neil Hunter - an inactive director whose contract began on 08 Aug 2007 and was terminated on 24 Oct 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, service).
Baches North Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their physical address until 11 Nov 2008.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Physical & registered address used from 08 Aug 2007 to 11 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Blithe, Clare Fiona |
Waipapakauri, R D 1, Awanui 0486 New Zealand |
11 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mitcalfe, Pamela Jean |
Ahipara, R D 1 Kaitaia 0481 New Zealand |
11 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mitcalfe, Michael Henry Percy |
Ahipara, R D 1 Kaitaia 0481 New Zealand |
08 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Blithe, Ross Gordon |
Waipapakauri, R D 1 Awanui 0486 New Zealand |
08 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liddicoat, Gary William |
Rd 1 Kaitaia 0481 New Zealand |
30 Aug 2011 - 08 May 2018 |
| Individual | Hunter, Jody Neil |
Kaitaia |
08 Aug 2007 - 27 Jun 2010 |
| Individual | Brasell, William John |
Ahipara New Zealand |
08 Aug 2007 - 11 Oct 2012 |
| Director | Gary William Liddicoat |
Rd 1 Kaitaia 0481 New Zealand |
30 Aug 2011 - 08 May 2018 |
Ross Gordon Blithe - Director
Appointment date: 08 Aug 2007
Address: Waipapakauri, R D 1, Awanui, 0486 New Zealand
Address used since 05 Nov 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 04 Nov 2015
Michael Henry Percy Mitcalfe - Director
Appointment date: 08 Aug 2007
Address: Ahipara, R D 1, Kaitaia, 0481 New Zealand
Address used since 21 Mar 2014
Gary Liddicoat - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 20 Sep 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Nov 2015
William John Brasell - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 04 Oct 2012
Address: Ahipara, New Zealand
Address used since 08 Aug 2007
Jody Neil Hunter - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 24 Oct 2007
Address: Kaitaia, New Zealand
Address used since 08 Aug 2007
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