Baugh Properties Limited

Baugh Properties Limited was registered on 14 Feb 2002 and issued a New Zealand Business Number of 9429036618385. The registered LTD company has been supervised by 3 directors: Ian Clifford Baugh - an active director whose contract began on 14 Feb 2002,
Stephen John Baugh - an active director whose contract began on 14 Feb 2002,
Adrienne Jane Baugh - an active director whose contract began on 30 Oct 2007.
According to BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (category: physical, service).
Up to 15 Feb 2019, Baugh Properties Limited had been using 13 Waikaukau Road, Glen Eden, Auckland as their registered address.
A total of 600 shares are allotted to 4 groups (11 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baugh, Heather Anne (an individual) located at Titirangi, Auckland postcode 0604,
Baugh, Ian Clifford (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 3 shareholders, holds 20 per cent shares (exactly 120 shares) and includes
Baugh, Heather Anne - located at Titirangi, Auckland,
Mgh Trustees Limited - located at Newmarket, Auckland,
Baugh, Ian Clifford - located at Titirangi, Auckland.
The next share allocation (120 shares, 20%) belongs to 2 entities, namely:
Mgh Trustees Limited, located at Newmarket, Auckland (an entity),
Baugh, Adrienne Jane, located at Titirangi, Auckland (an individual).

Principal place of activity

Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 New Zealand

Previous addresses

Address #1: 13 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 04 Jul 2018 to 15 Feb 2019

Address #2: 13 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 04 Jul 2018 to 04 Jul 2019

Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Dec 2014 to 04 Jul 2018

Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Oct 2013 to 05 Dec 2014

Address #5: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 07 Jul 2005 to 15 Oct 2013

Address #6: 1 Antares Place, Mairangi Bay, North Shore

Physical & registered address used from 14 Feb 2002 to 07 Jul 2005

Ian Clifford Baugh - Director

Appointment date: 14 Feb 2002

Stephen John Baugh - Director

Appointment date: 14 Feb 2002

Adrienne Jane Baugh - Director

Appointment date: 30 Oct 2007