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Baypak Distributing Limited

Type: NZ Limited Company (Ltd)
9429036801831
NZBN
1156782
Company Number
Registered
Company Status
Current address
Oldershaw & Co Ltd
Marewa House
106 A Kennedy Rd, Napier 4110
New Zealand
Registered & physical & service address used since 24 Jun 2015
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 37700
Individual Robinson, Marshall John Birkenhead
Auckland
0626
New Zealand
Individual Robinson, Carly Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Keith Alexander Taradale
Napier
Individual Robinson, Patricia Beryl Taradale
Napier
Individual Robinson, Patricia Beryl Taradale
Napier
Individual Robinson, Keith Alexander Taradale
Napier
Directors

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

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