Baxters Limited was launched on 26 Mar 2003 and issued an NZ business identifier of 9429036058471. This registered LTD company has been supervised by 8 directors: Paula King - an active director whose contract started on 20 Nov 2012,
Rebecca Elizabeth Mellish - an active director whose contract started on 02 Nov 2023,
Richard William Te One - an active director whose contract started on 02 Nov 2023,
Paula Angela King - an inactive director whose contract started on 20 Nov 2012 and was terminated on 02 Nov 2023,
Wikitoria Michalanney - an inactive director whose contract started on 23 Sep 2020 and was terminated on 02 Nov 2023.
As stated in BizDb's data (updated on 26 Mar 2024), this company uses 1 address: 2 Taranaki Street, Wellington Central, Wellington, 6011 (type: delivery, postal).
Up to 07 Oct 2019, Baxters Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Palmerston North Maori Reserve Corporate Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. Baxters Limited has been classified as "Student residence operation - except boarding schools" (ANZSIC H440065).
Principal place of activity
2 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 07 Oct 2011 to 07 Oct 2019
Address #2: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 10 Nov 2008 to 07 Oct 2011
Address #3: C/o Carrus Corporation Ltd, 61 Westmorland Rise, Mayfield Bethlehem, Tauranga
Registered & physical address used from 26 Mar 2003 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Palmerston North Maori Reserve Corporate Trustee Limited Shareholder NZBN: 9429031726191 |
Wellington Central Wellington 6011 New Zealand |
22 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Love-parata, Matthew |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Individual | Te One, Mark |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Individual | Mellish, Liz |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Individual | Hohaia, Holden |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 10 Aug 2011 |
| Individual | Hughes, Jeanie |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Individual | Somerville, Anne |
Hikoikoi Reserve, Marine Parade Petone 6001 New Zealand |
10 Aug 2011 - 30 Sep 2013 |
| Individual | Love, Ralph Heberley Ngatata |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
27 Sep 2004 - 27 Jun 2010 | |
| Individual | Kingi-katene, Frances |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 10 Aug 2011 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
27 Sep 2004 - 27 Jun 2010 | |
| Individual | King, Paula |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Individual | Love, Ralph Heberley Ngatata |
Korokoro Petone, Lower Hutt |
26 Mar 2003 - 27 Sep 2004 |
| Individual | Michalanney, Wikitoria |
Hikoikoi Reserve, Marine Paradw Petone 6001 New Zealand |
10 Aug 2011 - 22 Sep 2017 |
| Individual | Reweti, Ann |
Hikoikoi Reserve, Marine Parade Petone 6001 New Zealand |
10 Aug 2011 - 22 Sep 2017 |
| Individual | Love, Catherine |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 22 Sep 2017 |
| Individual | Manaia, Roger |
Hikoikoi Reserve Marine Parade, Petone, Wellington New Zealand |
03 Nov 2008 - 10 Aug 2011 |
Paula King - Director
Appointment date: 20 Nov 2012
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 20 Nov 2012
Rebecca Elizabeth Mellish - Director
Appointment date: 02 Nov 2023
Address: Featherston, Featherston, 5710 New Zealand
Address used since 02 Nov 2023
Richard William Te One - Director
Appointment date: 02 Nov 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 02 Nov 2023
Paula Angela King - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 02 Nov 2023
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 20 Nov 2012
Wikitoria Michalanney - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 02 Nov 2023
Address: Waitara, Waitara, 4320 New Zealand
Address used since 23 Sep 2020
Aisha Ross - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 23 Sep 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 Nov 2012
Rebecca Elizabeth Mellish - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 23 Jun 2014
Address: Featherston, Featherston, 5710 New Zealand
Address used since 20 Nov 2012
Ralph Heberley Ngatata Love - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 31 Oct 2012
Address: Korokoro, Petone, Lower Hutt,
Address used since 26 Mar 2003
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