Baldwin Asphalts Limited, a registered company, was registered on 24 Jan 2006. 9429034350157 is the number it was issued. "Concreting services" (business classification E322130) is how the company was categorised. 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 05 Jun 2025, BizDb's database contains detailed information about 1 address: 14 Hautonga Street, Petone, Lower Hutt, 5012 (category: registered, service).
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 #1: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Oct 2012 to 13 Oct 2021
Address #2: Level 1, 50 Bloomfield Terrace, Lower Hutt New Zealand
Physical & registered address used from 16 Oct 2009 to 17 Oct 2012
Address #3: 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: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89 | |||
| Individual | Rowell, Sharon |
Petone Lower Hutt 5012 New Zealand |
24 Jan 2006 - |
| Individual | Dewar, David Gerard |
Letts, Cnr Queens Dr & Margaret Str Lower Hutt New Zealand |
05 Mar 2007 - |
| 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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