Baldock Farms Limited, a registered company, was incorporated on 02 May 2002. 9429036508709 is the NZBN it was issued. The company has been supervised by 6 directors: Laureen May Baldock - an active director whose contract began on 02 May 2002,
Barry James Baldock - an inactive director whose contract began on 02 May 2002 and was terminated on 02 Sep 2022,
James Gregory Eden - an inactive director whose contract began on 21 May 2007 and was terminated on 02 Sep 2022,
Beverley Margaret Anne Imbs - an inactive director whose contract began on 02 May 2002 and was terminated on 30 Jan 2004,
Malcolm Charles Mcdonald Imbs - an inactive director whose contract began on 02 May 2002 and was terminated on 30 Jan 2004.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3 109-113 Powderham Street, New Plymouth, 4310 (category: registered, physical).
Baldock Farms Limited had been using Level 3 109-113 Powderham Street, New Plymouth as their registered address until 02 May 2019.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 May 2002 to 21 Dec 2004 they were called Balim Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 3 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 07 May 2003 to 02 May 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 02 May 2002 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Baldock, Barry James |
Rd 22 Stratford 4392 New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Baldock, Laureen May |
Rd 22 Stratford 4392 New Zealand |
29 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Imbs, Malcolm Charles Mcdonald |
R D 22 Stratford |
29 Apr 2004 - 29 Apr 2004 |
| Individual | Imbs, Beverley Margaret Anne |
R D 22 Stratford |
29 Apr 2004 - 29 Apr 2004 |
Laureen May Baldock - Director
Appointment date: 02 May 2002
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 28 Apr 2010
Barry James Baldock - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 Sep 2022
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 28 Apr 2010
James Gregory Eden - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 02 Sep 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 28 Apr 2010
Beverley Margaret Anne Imbs - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Jan 2004
Address: R D 22, Stratford,
Address used since 30 Apr 2003
Malcolm Charles Mcdonald Imbs - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Jan 2004
Address: R D 22, Stratford,
Address used since 30 Apr 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 May 2002
Address: Rolleston, Christchurch,
Address used since 02 May 2002
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