Baxter Design Group Limited

Baxter Design Group Limited was registered on 16 Feb 1998 and issued a business number of 9429037917524. This registered LTD company has been supervised by 8 directors: Patrick John Baxter - an active director whose contract began on 13 Aug 1998,
Brooke Ronald Malcolm Mitchell - an inactive director whose contract began on 21 Dec 2007 and was terminated on 25 Sep 2015,
Jeffrey Andew Brown - an inactive director whose contract began on 13 Aug 1998 and was terminated on 31 Mar 2006,
Kim Philip Mccracken - an inactive director whose contract began on 13 Aug 1998 and was terminated on 29 Mar 2001,
Paul Francis Stening - an inactive director whose contract began on 13 Aug 1998 and was terminated on 29 Mar 2001.
According to BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 8 Buckingham Street, Arrowtown, Arrowtown, 9302 (types include: registered, physical).
Until 17 Aug 2022, Baxter Design Group Limited had been using 30 Dalefield Road, Rd 1, Queenstown as their registered address.
BizDb found other names for the company: from 22 Jun 1998 to 29 Apr 2005 they were named Baxter Brown Limited, from 16 Feb 1998 to 22 Jun 1998 they were named Brown & Baxter Limited.
A total of 900 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 899 shares are held by 3 entities, namely:
Baxter Bradley Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Bradley, M J (an individual) located at Dalefield, R D 1, Queenstown,
Baxter, P J (an individual) located at R D 1, Queenstown.
The 2nd group consists of 1 shareholder, holds 0.11 per cent shares (exactly 1 share) and includes
Baxter, Patrick John - located at R D 1, Queenstown.

Previous addresses

Address #1: 30 Dalefield Road, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 11 Sep 2020 to 17 Aug 2022

Address #2: 30 Dalefield Road, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 11 Sep 2020 to 27 Jul 2022

Address #3: Shop 2, 50 Stanley Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Feb 2019 to 11 Sep 2020

Address #4: Alta House, Terrace Junction, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Jul 2018 to 19 Feb 2019

Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Feb 2014 to 30 Jul 2018

Address #6: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 23 Oct 2009 to 28 Feb 2014

Address #7: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 12 Feb 2008 to 23 Oct 2009

Address #8: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 12 Feb 2008

Address #9: C- Ward Wilson Ltd, 10 Athol St, Queenstown

Physical address used from 16 May 2003 to 26 May 2003

Address #10: C- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered address used from 15 May 2003 to 26 May 2003

Address #11: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Physical address used from 27 Sep 2002 to 16 May 2003

Address #12: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered address used from 27 Sep 2002 to 15 May 2003

Address #13: Baxter Brown Limited, Cow Lane, Queenstown, New Zealand

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #14: 142 Spey Street, Invercargill

Physical address used from 30 Jul 2001 to 27 Sep 2002

Address #15: Anderson Lloyd, 17 Marine Parade, Queenstown

Registered address used from 30 Jul 2001 to 27 Sep 2002

Address #16: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Registered address used from 12 Apr 2000 to 30 Jul 2001

Address #17: Anderson Lloyd, 17 Marind Parade, Queenstown

Registered address used from 08 Mar 2000 to 12 Apr 2000

Address #18: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Registered address used from 09 Apr 1999 to 08 Mar 2000

Address #19: Baxter Brown Limited, 17 Marine Parade, Queenstown, New Zealand

Physical address used from 09 Apr 1999 to 30 Jul 2001

Address #20: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 09 Apr 1999 to 09 Apr 1999

Previous Shareholders

Patrick John Baxter - Director

Appointment date: 13 Aug 1998

Brooke Ronald Malcolm Mitchell - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 25 Sep 2015

Jeffrey Andew Brown - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 31 Mar 2006

Kim Philip Mccracken - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 29 Mar 2001

Paul Francis Stening - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 29 Mar 2001

Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 13 Aug 1998

Susan Edmondson - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 13 Aug 1998

Heather Anne Powell - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 13 Aug 1998