Baypak Distributing Limited, a registered company, was started on 11 Sep 2001. 9429036801831 is the NZ business identifier it was issued. This company has been managed by 5 directors: Marshall John Robinson - an active director whose contract started on 15 Mar 2011,
Carly Robinson - an active director whose contract started on 15 Mar 2011,
Patricia Beryl Robinson - an inactive director whose contract started on 20 Sep 2002 and was terminated on 15 Mar 2011,
Keith Alexander Robinson - an inactive director whose contract started on 20 Sep 2002 and was terminated on 15 Mar 2011,
Blair Robinson - an inactive director whose contract started on 11 Sep 2001 and was terminated on 20 Sep 2002.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Baypak Distributing Limited had been using Oldershaw & Co Ltd, Marewa House, 106 A Kennedy Rd, Napier as their registered address up until 24 Jun 2015.
All shares (37700 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Robinson, Marshall John (an individual) located at Birkenhead, Auckland postcode 0626,
Robinson, Carly (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Oldershaw & Co Ltd, Marewa House, 106 A Kennedy Rd, Napier New Zealand
Registered address used from 28 Jan 2003 to 24 Jun 2015
Address #2: P O Box 4151, Marewa, Napier New Zealand
Physical address used from 28 Jan 2003 to 24 Jun 2015
Address #3: C/- Willis Toomey Robinson, 116 Vautier Street, Napier
Registered & physical address used from 11 Sep 2001 to 28 Jan 2003
Basic Financial info
Total number of Shares: 37700
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 37700 | |||
Individual | Robinson, Marshall John |
Birkenhead Auckland 0626 New Zealand |
23 Aug 2010 - |
Individual | Robinson, Carly |
Birkenhead Auckland 0626 New Zealand |
23 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Keith Alexander |
Taradale Napier |
11 Sep 2001 - 23 Aug 2010 |
Individual | Robinson, Patricia Beryl |
Taradale Napier |
11 Sep 2001 - 23 Aug 2010 |
Individual | Robinson, Patricia Beryl |
Taradale Napier |
12 May 2009 - 23 Aug 2010 |
Individual | Robinson, Keith Alexander |
Taradale Napier |
12 May 2009 - 23 Aug 2010 |
Marshall John Robinson - Director
Appointment date: 15 Mar 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jun 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Feb 2015
Carly Robinson - Director
Appointment date: 15 Mar 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jun 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Feb 2015
Patricia Beryl Robinson - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 15 Mar 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Sep 2002
Keith Alexander Robinson - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 15 Mar 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Sep 2002
Blair Robinson - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 20 Sep 2002
Address: Taradale, Napier,
Address used since 11 Sep 2001
Lisa Rose Motel 2006 Limited
Chartered Accountants, Marewa House
J & K Bickers Engineering Limited
Chartered Accountants, Marewa House
Devine Smile Design Limited
Chartered Accountants, Marewa House
Ballina Property Holdings Limited
Chartered Accountants, Marewa House
The Heath Holdings Limited
Chartered Accountants, Marewa House
Robertson Forest Contractors Limited
Chartered Accountants, Marewa House