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Baigent Way Property Limited

Type: NZ Limited Company (Ltd)
9429034776025
NZBN
1632781
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Clarke, Patricia Rosalie Dunedin

New Zealand
Individual Clarke, Pamela Jayne Fendalton
Christchurch
8014
New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chapman, Susan Yvonne Port Chalmers
Dunedin

New Zealand
Individual O'donnell, Barry Vernon Port Chalmers
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kahn, Kerin Wanaka

New Zealand
Shares Allocation #5 Number of Shares: 418
Entity (NZ Limited Company) Bcollins Trustee Limited
Shareholder NZBN: 9429046625410
47 Hereford Street
Christchurch
8013
New Zealand
Individual Collins, Benjamin Henry Fernside
Rangiora

New Zealand
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
Shares Allocation #7 Number of Shares: 232
Individual Chamberlain, Barry Joseph Maori Hill
Dunedin

New Zealand
Individual Chamberlain, Gillian Mary Maori Hill
Dunedin

New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Williamson, Vaughan Ronald Wigram
Christchurch
8042
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Williamson, Leigh Parker Wigram
Christchurch
8042
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Gillat, Donna Rd 5 Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 125
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Shares Allocation #12 Number of Shares: 100
Entity (NZ Limited Company) Roslyn Trustee Limited
Shareholder NZBN: 9429038424557
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Whitaker, Jennifer Dunedin

New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Whitaker, Francis Alan Alexander Dunedin

New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Taylor, Maryann Dunedin

New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Individual Craw, Lesley June Dunedin

New Zealand
Shares Allocation #15 Number of Shares: 50
Individual Cameron, Adele Brighton
Dunedin

New Zealand
Shares Allocation #16 Number of Shares: 150
Other (Other) Acn113189727 - Chippy Investments Pty Limited Paradise Point
Queensland
4216
Australia
Shares Allocation #17 Number of Shares: 200
Individual Collins, Benjamin Henry Fernside
Rangiora

New Zealand
Individual Collins, Faye Helen Kaiapoi 8252

New Zealand
Shares Allocation #18 Number of Shares: 125
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ardmore Trustee No 4 Limited
Shareholder NZBN: 9429042023814
Company Number: 5830542
Wanaka
9305
New Zealand
Individual Williamson, Doreen Cicely Christchurch

New Zealand
Individual Collins, Suzanne Louise Fernside
Rangiora

New Zealand
Individual Stoddart, Patricia Wanaka

New Zealand
Individual Stoddart, Patricia Wanaka

New Zealand
Individual Stoddart, Patricia Wanaka

New Zealand
Individual Stoddart, Patricia Wanaka

New Zealand
Individual Macleod, Peter Murray Harewood, Christchurch

New Zealand
Entity Marks & Worth Trustee No. 7 Limited
Shareholder NZBN: 9429049041651
Company Number: 8163514
Individual Giller, Alison Mary Dunedin

New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Frankton
Queenstown
9300
New Zealand
Individual Williams, Sarah Elizabeth Dunedin

New Zealand
Individual Williamson, Raymond Pretoria Christchurch

New Zealand
Individual Mirkin, Geoffrey Dunedin

New Zealand
Individual Williams, Sarah Elizabeth Dunedin

New Zealand
Individual Williams, Sarah Elizabeth Dunedin

New Zealand
Individual Giller, Alison Mary Dunedin

New Zealand
Individual Giller, Alison Mary Dunedin

New Zealand
Individual Giller, Alison Mary Dunedin

New Zealand
Individual Giller, Alison Mary Dunedin

New Zealand
Entity Obsolete Limited
Shareholder NZBN: 9429040349794
Company Number: 140586
Papanui
Christchurch
8053
New Zealand
Individual Henderson, Sarah Lee Dunedin

New Zealand
Individual Collins, Alan Charles Kaiapoi 8252

New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Dunedin Central
Dunedin
9016
New Zealand
Entity Obsolete Limited
Shareholder NZBN: 9429040349794
Company Number: 140586
Central City
Christchurch
8011
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Taylor, Donald John Christchurch

New Zealand
Individual Clarke, Barry Roger Dunedin

New Zealand
Entity P & P Trustees Limited
Shareholder NZBN: 9429034467282
Company Number: 1716613
Individual Williamson, Ronald Pretoria Christchurch
Individual Mcleod, Peter Murray Christchurch

New Zealand
Entity P & P Trustees Limited
Shareholder NZBN: 9429034467282
Company Number: 1716613
Individual Fields, Martyn John Dunedin

New Zealand
Directors

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