Bakerloo Holdings Limited was registered on 31 Mar 2003 and issued a number of 9429036049998. This registered LTD company has been managed by 19 directors: Paul Anthony Butson - an active director whose contract began on 18 Jul 2003,
John Noel Stevenson - an active director whose contract began on 24 Jun 2011,
Christopher Patrick Duffy - an active director whose contract began on 01 Oct 2017,
Owen Thomas Shaw - an active director whose contract began on 01 Oct 2017,
Mathew Ryan Butson - an active director whose contract began on 14 Dec 2023.
According to BizDb's database (updated on 18 Mar 2024), this company registered 1 address: Level 1, Block D, 88 Beach Street, Queenstown, 9300 (type: registered, physical).
Up to 22 Sep 2017, Bakerloo Holdings Limited had been using Level 1, Block D, 88 Beach Street, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown.
Previous addresses
Address: Level 1, Block D, 88 Beach Street, Queenstown New Zealand
Registered address used from 09 Jan 2006 to 22 Sep 2017
Address: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Registered address used from 15 Jul 2005 to 09 Jan 2006
Address: 2nd Floor, 36 Shotover Street, Queenstown New Zealand
Physical address used from 15 Jul 2005 to 22 Sep 2017
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 27 Sep 2004 to 15 Jul 2005
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 31 Mar 2003 to 27 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 |
Steamer Wharf 88 Beach Street, Queenstown |
09 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 11 Jul 2016 | |
| Individual | Heenan, Peter James |
Invercargill |
31 Mar 2003 - 27 Jun 2010 |
| Entity | Invincible Investments Limited Shareholder NZBN: 9429037348403 Company Number: 1018415 |
20 Sep 2004 - 27 Jun 2010 | |
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 11 Jul 2016 | |
| Entity | Invincible Investments Limited Shareholder NZBN: 9429037348403 Company Number: 1018415 |
20 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
Paul Anthony Butson - Director
Appointment date: 18 Jul 2003
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 22 Sep 2015
John Noel Stevenson - Director
Appointment date: 24 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jun 2011
Christopher Patrick Duffy - Director
Appointment date: 01 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Oct 2017
Owen Thomas Shaw - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 29 Jan 2014
Mark Hamish Simpson - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Sep 2015
John Noel Stevenson - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 01 Jun 2011
Address: Lake Hayes Road, Queenstown,
Address used since 18 Jul 2003
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 01 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 28 Feb 2005
Owen Shaw - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 01 Jun 2011
Address: Invercargill, 9810 New Zealand
Address used since 01 Dec 2007
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 01 Jun 2011
Address: Queenstown,
Address used since 07 Sep 2006
Robert John Burns Bannerman - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 01 Jun 2011
Address: Gore, 9710 New Zealand
Address used since 29 Aug 2009
Bernard Chisholm - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 01 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Aug 2009
Barbara Margaret Williams - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 01 Jun 2011
Address: Frankton, Queenstown,
Address used since 07 Sep 2006
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 28 Feb 2005
Address: Lakes Hayes, Arrowtown,
Address used since 05 Sep 2003
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 28 Feb 2005
Address: Queenstown,
Address used since 05 Sep 2003
Owen Thomas Shaw - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 28 Feb 2005
Address: Invercargill,
Address used since 02 Jul 2004
Peter James Heenan - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 11 Aug 2003
Address: Invercargill,
Address used since 31 Mar 2003
Peter James Heenan - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 11 Aug 2003
Address: Invercargill,
Address used since 11 Aug 2003
Westwood Capital Partners Limited
1st Floor, Block D
Kopuwai Investments Limited
1st Floor, Block D
The Mountaineer Limited
1st Floor, Block D
Wimbledon Investments Limited
1st Floor, Block D
Coronet Property Investments Limited
1st Floor, Block D
Wakatipu Property Investments Limited
1st Floor, Block D