Baumco Limited, a removed company, was registered on 05 May 2004. 9429035415091 is the business number it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been managed by 5 directors: Robyn Lesley Wuest - an active director whose contract began on 05 May 2004,
David Maurice Harrop - an active director whose contract began on 05 May 2004,
Owen Bruce Parry - an active director whose contract began on 05 May 2004,
Wayne Robert Jones - an active director whose contract began on 19 Dec 2005,
Alistair Linn Parry - an inactive director whose contract began on 05 May 2004 and was terminated on 19 Dec 2005.
Last updated on 29 Dec 2023, BizDb's database contains detailed information about 1 address: 2B Puriri Street, Hawera, Hawera, 4610 (category: physical, registered).
Baumco Limited had been using C/-Harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera as their physical address up until 04 Aug 2011.
A total of 5 shares are allotted to 8 shareholders (4 groups). The first group includes 2 shares (40%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (20%). Lastly there is the third share allotment (1 share 20%) made up of 1 entity.
Previous address
Address: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand
Physical & registered address used from 05 May 2004 to 04 Aug 2011
Basic Financial info
Total number of Shares: 5
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Hamerton, Bryan Holden |
R D 10 Hunterville 4780 New Zealand |
05 May 2004 - |
Individual | England, Robert Lewis |
Eltham Eltham 4322 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wuest, Robyn Lesley |
Rd 1 Winton 9781 New Zealand |
05 May 2004 - |
Entity (NZ Limited Company) | Cargill Trustees Limited Shareholder NZBN: 9429036310630 |
80 Kelvin Street Invercargill 9810 New Zealand |
26 Feb 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shatzwald Limited Shareholder NZBN: 9429035561491 |
Oakura Oakura 4314 New Zealand |
05 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jones, Elizabeth |
Rd 12 Hawera 4672 New Zealand |
09 Sep 2009 - |
Individual | Jones, Paul |
Hawera New Zealand |
09 Sep 2009 - |
Other (Other) | Wayne Jones |
Rd 12 Hawera 4672 New Zealand |
19 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Vicki Elizabeth |
R D 28 Manaia |
05 May 2004 - 27 Jun 2010 |
Individual | Parry, Alistair Linn |
R D 28 Manaia |
05 May 2004 - 27 Jun 2010 |
Entity | A & V Parry Nominees Limited Shareholder NZBN: 9429035784111 Company Number: 1392356 |
05 May 2004 - 27 Jun 2010 | |
Entity | A & V Parry Nominees Limited Shareholder NZBN: 9429035784111 Company Number: 1392356 |
05 May 2004 - 27 Jun 2010 | |
Individual | Armitstead, Philip Jackson |
Rd 21 Stratford 4391 New Zealand |
05 May 2004 - 26 Feb 2014 |
Robyn Lesley Wuest - Director
Appointment date: 05 May 2004
Address: Rd 3, Winton, 9783 New Zealand
Address used since 19 Nov 2015
David Maurice Harrop - Director
Appointment date: 05 May 2004
Address: Oakura, Oakura, 4314 New Zealand
Address used since 10 May 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Nov 2015
Owen Bruce Parry - Director
Appointment date: 05 May 2004
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Feb 2013
Wayne Robert Jones - Director
Appointment date: 19 Dec 2005
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 12 Feb 2013
Alistair Linn Parry - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 19 Dec 2005
Address: R D 28, Manaia,
Address used since 05 May 2004
The Friends Of Hawera Parks Incorporated
4 Puriri Street
Zodiac Signs Limited
220 South Road
Can Do Trust
6 Princes Street
Evans Flat Alluvial Limited
Regent Street
D & J Stockwell Nominees Limited
31 Mccarthy Street
C & S Concrete Limited
11 Princess Street
Camaro Logging Limited
91 Portia Street
Hapua Forestry Company Limited
Urekawa Road
Muis Limited
11 Climie Crescent
Newton Forestry Limited
47 Glover Road
Reid Traders Limited
3 Bedford Street
Rowan Forest Limited
38 Egmont St