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Baumco Limited

Type: NZ Limited Company (Ltd)
9429035415091
NZBN
1509401
Company Number
Removed
Company Status
087904571
GST Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
2b Puriri Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 04 Aug 2011

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.

Addresses

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

Contact info
64 27442 7666
14 Feb 2019 Phone
b.parry@xtra.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Hamerton, Bryan Holden R D 10
Hunterville
4780
New Zealand
Individual England, Robert Lewis Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wuest, Robyn Lesley Rd 1
Winton
9781
New Zealand
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Shatzwald Limited
Shareholder NZBN: 9429035561491
Oakura
Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jones, Elizabeth Rd 12
Hawera
4672
New Zealand
Individual Jones, Paul Hawera

New Zealand
Other (Other) Wayne Jones Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Vicki Elizabeth R D 28
Manaia
Individual Parry, Alistair Linn R D 28
Manaia
Entity A & V Parry Nominees Limited
Shareholder NZBN: 9429035784111
Company Number: 1392356
Entity A & V Parry Nominees Limited
Shareholder NZBN: 9429035784111
Company Number: 1392356
Individual Armitstead, Philip Jackson Rd 21
Stratford
4391
New Zealand
Directors

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

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