Baigent Way Property Limited was started on 06 May 2005 and issued a business number of 9429034776025. The registered LTD company has been supervised by 5 directors: Barry Vernon O'donnell - an active director whose contract started on 13 Oct 2005,
Barry Joseph Chamberlain - an inactive director whose contract started on 25 Oct 2005 and was terminated on 29 Jun 2020,
Donald John Taylor - an inactive director whose contract started on 26 Sep 2005 and was terminated on 18 Sep 2014,
Milton Charles Weir - an inactive director whose contract started on 12 Oct 2005 and was terminated on 17 Apr 2013,
Allan Ronald Mackersy - an inactive director whose contract started on 06 May 2005 and was terminated on 23 Nov 2005.
According to our information (last updated on 12 Mar 2024), the company uses 1 address: 2 Clark Street, Dunedin, 9016 (types include: registered, physical).
Up to 01 Jun 2016, Baigent Way Property Limited had been using 2 Clark Street, Dunedin as their physical address.
BizDb identified old names for the company: from 06 May 2005 to 16 Sep 2005 they were named Arm Twenty Three Limited.
A total of 2200 shares are allotted to 17 groups (29 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Clarke, Patricia Rosalie (an individual) located at Dunedin,
Clarke, Pamela Jayne (an individual) located at Fendalton, Christchurch postcode 8014,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382.
Another group consists of 2 shareholders, holds 4.55% shares (exactly 100 shares) and includes
Chapman, Susan Yvonne - located at Port Chalmers, Dunedin,
O'donnell, Barry Vernon - located at Port Chalmers, Dunedin.
The 3rd share allocation (50 shares, 2.27%) belongs to 1 entity, namely:
Kahn, Kerin, located at Wanaka (an individual).
Previous addresses
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 May 2010 to 01 Jun 2016
Address: Clarke Craw Limited, 2 Clark Street, , Dunedin
Physical & registered address used from 06 May 2005 to 11 May 2010
Basic Financial info
Total number of Shares: 2200
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Clarke, Patricia Rosalie |
Dunedin New Zealand |
22 Dec 2005 - |
Individual | Clarke, Pamela Jayne |
Fendalton Christchurch 8014 New Zealand |
02 May 2018 - |
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Chapman, Susan Yvonne |
Port Chalmers Dunedin New Zealand |
22 Dec 2005 - |
Individual | O'donnell, Barry Vernon |
Port Chalmers Dunedin New Zealand |
22 Dec 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kahn, Kerin |
Wanaka New Zealand |
22 Dec 2005 - |
Shares Allocation #5 Number of Shares: 418 | |||
Entity (NZ Limited Company) | Bcollins Trustee Limited Shareholder NZBN: 9429046625410 |
47 Hereford Street Christchurch 8013 New Zealand |
02 May 2018 - |
Individual | Collins, Benjamin Henry |
Fernside Rangiora New Zealand |
22 Dec 2005 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin Null 9016 New Zealand |
05 Sep 2013 - |
Shares Allocation #7 Number of Shares: 232 | |||
Individual | Chamberlain, Barry Joseph |
Maori Hill Dunedin New Zealand |
22 Dec 2005 - |
Individual | Chamberlain, Gillian Mary |
Maori Hill Dunedin New Zealand |
22 Dec 2005 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Williamson, Vaughan Ronald |
Wigram Christchurch 8042 New Zealand |
02 Jun 2010 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Williamson, Leigh Parker |
Wigram Christchurch 8042 New Zealand |
13 May 2014 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Gillat, Donna |
Rd 5 Christchurch New Zealand |
22 Dec 2005 - |
Shares Allocation #11 Number of Shares: 125 | |||
Individual | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
23 Jul 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
22 Dec 2005 - |
Shares Allocation #12 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Roslyn Trustee Limited Shareholder NZBN: 9429038424557 |
Christchurch Central Christchurch 8013 New Zealand |
22 Dec 2005 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Whitaker, Jennifer |
Dunedin New Zealand |
22 Dec 2005 - |
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
06 May 2005 - |
Individual | Whitaker, Francis Alan Alexander |
Dunedin New Zealand |
22 Dec 2005 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Taylor, Maryann |
Dunedin New Zealand |
22 Dec 2005 - |
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
22 Dec 2005 - |
Individual | Craw, Lesley June |
Dunedin New Zealand |
22 Dec 2005 - |
Shares Allocation #15 Number of Shares: 50 | |||
Individual | Cameron, Adele |
Brighton Dunedin New Zealand |
22 Dec 2005 - |
Shares Allocation #16 Number of Shares: 150 | |||
Other (Other) | Acn113189727 - Chippy Investments Pty Limited |
Paradise Point Queensland 4216 Australia |
22 Dec 2005 - |
Shares Allocation #17 Number of Shares: 200 | |||
Individual | Collins, Benjamin Henry |
Fernside Rangiora New Zealand |
22 Dec 2005 - |
Individual | Collins, Faye Helen |
Kaiapoi 8252 New Zealand |
22 Dec 2005 - |
Shares Allocation #18 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Company Number: 5830542 |
Wanaka 9305 New Zealand |
17 Aug 2021 - 20 Oct 2023 |
Individual | Williamson, Doreen Cicely |
Christchurch New Zealand |
02 Jun 2010 - 05 Dec 2013 |
Individual | Collins, Suzanne Louise |
Fernside Rangiora New Zealand |
22 Dec 2005 - 02 May 2018 |
Individual | Stoddart, Patricia |
Wanaka New Zealand |
22 Dec 2005 - 20 Oct 2023 |
Individual | Stoddart, Patricia |
Wanaka New Zealand |
22 Dec 2005 - 20 Oct 2023 |
Individual | Stoddart, Patricia |
Wanaka New Zealand |
22 Dec 2005 - 20 Oct 2023 |
Individual | Stoddart, Patricia |
Wanaka New Zealand |
22 Dec 2005 - 20 Oct 2023 |
Individual | Macleod, Peter Murray |
Harewood, Christchurch New Zealand |
22 Dec 2005 - 11 Apr 2013 |
Entity | Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 Company Number: 8163514 |
16 Dec 2021 - 15 Dec 2022 | |
Individual | Giller, Alison Mary |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Frankton Queenstown 9300 New Zealand |
12 Mar 2014 - 16 Dec 2021 |
Individual | Williams, Sarah Elizabeth |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Individual | Williamson, Raymond Pretoria |
Christchurch New Zealand |
02 Jun 2010 - 02 Jun 2021 |
Individual | Mirkin, Geoffrey |
Dunedin New Zealand |
22 Dec 2005 - 05 Sep 2013 |
Individual | Williams, Sarah Elizabeth |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Individual | Williams, Sarah Elizabeth |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Individual | Giller, Alison Mary |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Individual | Giller, Alison Mary |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Individual | Giller, Alison Mary |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Individual | Giller, Alison Mary |
Dunedin New Zealand |
03 Sep 2007 - 15 Dec 2022 |
Entity | Obsolete Limited Shareholder NZBN: 9429040349794 Company Number: 140586 |
Papanui Christchurch 8053 New Zealand |
22 Dec 2005 - 17 Aug 2021 |
Individual | Henderson, Sarah Lee |
Dunedin New Zealand |
22 Dec 2005 - 05 Sep 2013 |
Individual | Collins, Alan Charles |
Kaiapoi 8252 New Zealand |
22 Dec 2005 - 15 Apr 2013 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Dunedin Central Dunedin 9016 New Zealand |
12 Mar 2014 - 16 Dec 2021 |
Entity | Obsolete Limited Shareholder NZBN: 9429040349794 Company Number: 140586 |
Central City Christchurch 8011 New Zealand |
22 Dec 2005 - 17 Aug 2021 |
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
03 Sep 2007 - 12 Mar 2014 |
Individual | Taylor, Donald John |
Christchurch New Zealand |
22 Dec 2005 - 23 Jul 2015 |
Individual | Clarke, Barry Roger |
Dunedin New Zealand |
22 Dec 2005 - 02 May 2018 |
Entity | P & P Trustees Limited Shareholder NZBN: 9429034467282 Company Number: 1716613 |
22 Dec 2005 - 11 Apr 2013 | |
Individual | Williamson, Ronald Pretoria |
Christchurch |
22 May 2006 - 03 Sep 2007 |
Individual | Mcleod, Peter Murray |
Christchurch New Zealand |
22 Dec 2005 - 23 Jul 2015 |
Entity | P & P Trustees Limited Shareholder NZBN: 9429034467282 Company Number: 1716613 |
22 Dec 2005 - 11 Apr 2013 | |
Individual | Fields, Martyn John |
Dunedin New Zealand |
22 Dec 2005 - 05 Sep 2013 |
Barry Vernon O'donnell - Director
Appointment date: 13 Oct 2005
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 04 May 2010
Barry Joseph Chamberlain - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 29 Jun 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 May 2015
Donald John Taylor - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 18 Sep 2014
Address: Christchurch, 8041 New Zealand
Address used since 26 Sep 2005
Milton Charles Weir - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 17 Apr 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 May 2010
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 23 Nov 2005
Address: Dunedin,
Address used since 06 May 2005
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