Badenoch Holdings Limited

Badenoch Holdings Limited was launched on 16 Feb 2005 and issued a New Zealand Business Number of 9429034943953. The registered LTD company has been run by 2 directors: Ann Elizabeth Humphries - an active director whose contract began on 16 Feb 2005,
Neil George Humphries - an active director whose contract began on 16 Feb 2005.
According to BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: 17, James Drive, Woodend, 7610 (category: registered, physical).
Up to 14 Dec 2020, Badenoch Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Humphries, Neil George (an individual) located at Pegasus, Pegasus postcode 7612.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Humphries, Elizabeth Ann - located at Pegasus, Pegasus.

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 16 Nov 2018 to 14 Dec 2020

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2015 to 16 Nov 2018

Address: Level 7, 234 Wakefield Street, Wellington, 6021 New Zealand

Physical & registered address used from 21 Sep 2010 to 23 Feb 2015

Address: 100 Tory Street Level One, Wellington New Zealand

Physical & registered address used from 18 Nov 2008 to 21 Sep 2010

Address: 94 Dixon Street Level 5, Wellington

Physical & registered address used from 26 May 2008 to 18 Nov 2008

Address: Curtis Mclean (paul Pettit), 7th Floor, 234 Wakefield Street, Wellington

Physical & registered address used from 16 Feb 2005 to 26 May 2008

Ann Elizabeth Humphries - Director

Appointment date: 16 Feb 2005

Neil George Humphries - Director

Appointment date: 16 Feb 2005