Baldwin Asphalts Limited, a registered company, was registered on 24 Jan 2006. 9429034350157 is the number it was issued. This company has been managed by 4 directors: Sharon Rowell - an active director whose contract started on 24 Jan 2006,
Peter John Rowell - an active director whose contract started on 18 Nov 2022,
Lotu Mikaele Filemu - an active director whose contract started on 01 Feb 2023,
Troy Baldwin - an inactive director whose contract started on 24 Jan 2006 and was terminated on 04 Nov 2022.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (category: registered, physical).
Baldwin Asphalts Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their registered address up until 13 Oct 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 89 shares (89 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10 shares (10 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Oct 2012 to 13 Oct 2021
Address: Level 1, 50 Bloomfield Terrace, Lower Hutt New Zealand
Physical & registered address used from 16 Oct 2009 to 17 Oct 2012
Address: Level 1, 50 Bloomfeild Terrace, Lower Hutt
Registered & physical address used from 24 Jan 2006 to 16 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89 | |||
| Individual | Dewar, David Gerard |
Letts, Cnr Queens Dr & Margaret Str Lower Hutt New Zealand |
05 Mar 2007 - |
| Individual | Rowell, Sharon |
Petone Lower Hutt 5012 New Zealand |
24 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Filemu, Lotu |
Eastbourne Lower Hutt 5013 New Zealand |
30 Oct 2008 - |
| Individual | Punivai, Vai |
Eastbourne New Zealand |
30 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rowell, Sharon |
Petone Lower Hutt 5012 New Zealand |
24 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baldwin, Troy |
Petone Lower Hutt 5012 New Zealand |
24 Jan 2006 - 17 Nov 2022 |
| Individual | Baldwin, Troy |
Lower Hutt New Zealand |
24 Jan 2006 - 17 Nov 2022 |
| Individual | Bullock, Glenn Stuart |
Petone Lower Hutt 5012 New Zealand |
22 Oct 2019 - 17 Nov 2022 |
| Individual | Baldwin, Troy |
Petone Lower Hutt 5012 New Zealand |
05 Mar 2007 - 22 Oct 2019 |
| Individual | Mccormack, Patricia Ann |
Woburn Lower Hutt 5010 New Zealand |
05 Mar 2007 - 22 Oct 2019 |
Sharon Rowell - Director
Appointment date: 24 Jan 2006
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 27 Oct 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Sep 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Oct 2019
Peter John Rowell - Director
Appointment date: 18 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Nov 2022
Lotu Mikaele Filemu - Director
Appointment date: 01 Feb 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Feb 2023
Troy Baldwin - Director (Inactive)
Appointment date: 24 Jan 2006
Termination date: 04 Nov 2022
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 27 Oct 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Sep 2019
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