The Book Baron Limited, a registered company, was incorporated on 03 Apr 2000. 9429037306748 is the business number it was issued. The company has been run by 1 director, named Andrew George Alastair Hamilton - an active director whose contract began on 03 Apr 2000.
Last updated on 10 May 2024, our data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: physical, registered).
The Book Baron Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up to 14 Sep 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hamilton, Alastair Mcdonald (an individual) located at Mosgiel, (Natlimah Trust) postcode 9024,
Mirkin, Geoffrey (an individual) located at Dunedin, (Natlimah Trust).
Previous addresses
Address: Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 06 Oct 2008 to 14 Sep 2018
Address: Level One Kirkland Building, 83 Morey Place, Dunedin
Physical & registered address used from 22 Sep 2003 to 06 Oct 2008
Address: 30 Evans Street, Dunedin
Registered & physical address used from 03 Apr 2000 to 22 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hamilton, Alastair Mcdonald |
Mosgiel (natlimah Trust) 9024 New Zealand |
03 Apr 2000 - |
| Individual | Mirkin, Geoffrey |
Dunedin (natlimah Trust) |
03 Apr 2000 - |
Andrew George Alastair Hamilton - Director
Appointment date: 03 Apr 2000
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 03 Apr 2000
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