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Baxter Developments Limited

Type: NZ Limited Company (Ltd)
9429038255694
NZBN
822422
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & service & registered address used since 08 Mar 2013

Baxter Developments Limited, a registered company, was started on 15 Aug 1996. 9429038255694 is the business number it was issued. This company has been run by 1 director, named Miles Stuart Williams - an active director whose contract started on 15 Aug 1996.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, service).
Baxter Developments Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up to 08 Mar 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 04 Mar 2009 to 08 Mar 2013

Address: Bavage & Chapman, 142 Rodney Street, Wellsford

Registered address used from 06 Mar 2001 to 04 Mar 2009

Address: Bavage & Chapman, 142 Rodney Street, Wellsford

Registered address used from 11 Apr 2000 to 06 Mar 2001

Address: Bavage Chapman Ltd, 142 Rodney Street, Wellsford

Physical address used from 15 Aug 1996 to 04 Mar 2009

Address: Bavage & Chapman, 142 Rodney Street, Wellsford

Physical address used from 15 Aug 1996 to 15 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Miles Stuart Martins Bay Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Williams, Miles Stuart Martins Bay Rd 2
Warkworth
0982
New Zealand
Individual Chapman, John Patrick 248 Vipond Road, Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Jill Lesley Taumaranui
Directors

Miles Stuart Williams - Director

Appointment date: 15 Aug 1996

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 23 Feb 2010

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