Baxter Road Limited, a registered company, was incorporated on 03 Dec 2004. 9429035044116 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 1 director, named Neil John Clifford - an active director whose contract started on 03 Dec 2004.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (types include: physical, service).
Baxter Road Limited had been using 642 Great South Rd, Auckland 1051 as their registered address up to 12 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 642 Great South Rd, Auckland 1051, 5018 New Zealand
Registered & physical address used from 05 Nov 2014 to 12 Oct 2022
Address: 296 Main Road, Brown Owl, Upper Hutt, 5018 New Zealand
Registered & physical address used from 12 Sep 2013 to 05 Nov 2014
Address: 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Jan 2012 to 12 Sep 2013
Address: Metro Advances Ltd, 334 Madras Street, Christchurch New Zealand
Registered & physical address used from 04 Aug 2009 to 24 Jan 2012
Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch
Registered address used from 08 Nov 2006 to 04 Aug 2009
Address: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch
Physical address used from 08 Nov 2006 to 04 Aug 2009
Address: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch
Physical & registered address used from 21 Feb 2005 to 08 Nov 2006
Address: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical & registered address used from 21 Feb 2005 to 21 Feb 2005
Address: C/-walker Davey Limited, 118 Victoria Street, Christchurch
Physical & registered address used from 03 Dec 2004 to 21 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Kyc Trustees 159 Limited Shareholder NZBN: 9429050399536 |
City Wellington 6142 New Zealand |
11 Jan 2024 - |
Entity (NZ Limited Company) | Clifford Trustee Limited Shareholder NZBN: 9429041215906 |
Totara Park Upper Hutt 5018 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clifford, Neil John |
Totara Park Upper Hutt 5018 New Zealand |
03 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joseph, John Lindsay |
Level 9 Clarendon Tower Oxford Terrace, Christchurch New Zealand |
03 Dec 2004 - 12 May 2014 |
Neil John Clifford - Director
Appointment date: 03 Dec 2004
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 01 Oct 2016
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