Ford Baker Valuation Limited, a registered company, was started on 22 Mar 1995. 9429038488771 is the number it was issued. This company has been run by 9 directors: John Lewis Radovonich - an active director whose contract began on 22 Mar 1995,
Simon Eric John Newberry - an active director whose contract began on 01 Apr 1995,
Terence John Naylor - an active director whose contract began on 01 Apr 1995,
John Victor Elvidge - an active director whose contract began on 11 Feb 2014,
Genevieve Elisabeth Maria Grant - an active director whose contract began on 07 Nov 2022.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Ford Baker Valuation Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 30 Jun 2021.
A total of 200000 shares are issued to 11 shareholders (8 groups). The first group consists of 37375 shares (18.69%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 25000 shares (12.5%). Finally we have the third share allotment (25000 shares 12.5%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Jan 2012 to 23 Apr 2019
Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand
Registered & physical address used from 28 Nov 2003 to 24 Jan 2012
Address: Ctaurus Accouting Solutions Ltd, Level 3, Landsborough Street, Christchurch
Registered address used from 08 Nov 2001 to 28 Nov 2003
Address: C/-goldsmith Fox P.k.f., 236 Armagh Street, Christchurch
Physical address used from 16 Nov 2000 to 16 Nov 2000
Address: C/-goldsmith Fox P.k.f., 236 Armagh Street, Christchurch
Registered address used from 16 Nov 2000 to 08 Nov 2001
Address: Taurus Accountants Solutions, Levek 3, Landsborough Str, 287 Durham Sr, Christchurch
Physical address used from 16 Nov 2000 to 16 Nov 2000
Address: Taurus Accounting Solutions, Level 3, Landsborough Str, 287 Durham Sr, Christchurch
Physical address used from 16 Nov 2000 to 28 Nov 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37375 | |||
Entity (NZ Limited Company) | Ktlaw Trustees 2022 Limited Shareholder NZBN: 9429050594122 |
Burnside Christchurch 8053 New Zealand |
27 Jun 2023 - |
Individual | Newberry, Bridgitte Susan |
Papanui Christchurch 8052 New Zealand |
11 Nov 2004 - |
Individual | Newberry, Simon Eric John |
Papanui Christchurch 8052 New Zealand |
22 Mar 1995 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Chadderton, Alan John |
Sydenham Christchurch 8023 New Zealand |
29 Nov 2022 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Grant, Genevieve Elisabeth Maria |
Somerfield Christchurch 8024 New Zealand |
29 Nov 2022 - |
Shares Allocation #4 Number of Shares: 37475 | |||
Individual | Elvidge, Simon Anthony |
Somerfield Christchurch 8024 New Zealand |
06 Oct 2014 - |
Director | Elvidge, John Victor |
Somerfield Christchurch 8024 New Zealand |
06 Oct 2014 - |
Shares Allocation #5 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | Maniatoto Holdings Limited Shareholder NZBN: 9429035292029 |
Christchurch Central Christchurch 8013 New Zealand |
11 Nov 2004 - |
Shares Allocation #6 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | Cropman Holdings Limited Shareholder NZBN: 9429039402356 |
83 Victoria Street Christchurch 8013 New Zealand |
22 Mar 1995 - |
Shares Allocation #7 Number of Shares: 25 | |||
Director | Elvidge, John Victor |
Somerfield Christchurch 8024 New Zealand |
06 Oct 2014 - |
Shares Allocation #8 Number of Shares: 125 | |||
Individual | Newberry, Simon Eric John |
Papanui Christchurch 8052 New Zealand |
22 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bray, Stephen Edward |
Christchurch New Zealand |
11 Nov 2004 - 27 Jun 2023 |
Individual | Bray, Stephen Edward |
Christchurch New Zealand |
11 Nov 2004 - 27 Jun 2023 |
Individual | Bray, Stephen Edward |
Christchurch New Zealand |
11 Nov 2004 - 27 Jun 2023 |
Entity | Dorrick Holdings Limited Shareholder NZBN: 9429035533214 Company Number: 1484172 |
Christchurch 8014 |
11 Nov 2004 - 14 Dec 2020 |
Entity | Glenburn Enterprises Limited Shareholder NZBN: 9429039660862 Company Number: 328346 |
22 Mar 1995 - 05 Sep 2017 | |
Entity | Dorrick Holdings Limited Shareholder NZBN: 9429035533214 Company Number: 1484172 |
Christchurch 8014 |
11 Nov 2004 - 14 Dec 2020 |
Entity | Sue Adios Limited Shareholder NZBN: 9429041066720 Company Number: 4913299 |
06 Oct 2014 - 05 Sep 2017 | |
Individual | Chapman, Richard |
Christchurch |
22 Mar 1995 - 11 Nov 2004 |
Entity | Glenburn Enterprises Limited Shareholder NZBN: 9429039660862 Company Number: 328346 |
22 Mar 1995 - 05 Sep 2017 | |
Entity | Sue Adios Limited Shareholder NZBN: 9429041066720 Company Number: 4913299 |
06 Oct 2014 - 05 Sep 2017 | |
Individual | Naylor, Terence John |
Christchurch |
22 Mar 1995 - 11 Nov 2004 |
John Lewis Radovonich - Director
Appointment date: 22 Mar 1995
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Nov 2015
Simon Eric John Newberry - Director
Appointment date: 01 Apr 1995
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 15 Nov 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Nov 2015
Terence John Naylor - Director
Appointment date: 01 Apr 1995
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 27 Nov 2019
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 14 Oct 2009
John Victor Elvidge - Director
Appointment date: 11 Feb 2014
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 11 Feb 2014
Genevieve Elisabeth Maria Grant - Director
Appointment date: 07 Nov 2022
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 07 Nov 2022
Alan John Chadderton - Director
Appointment date: 07 Nov 2022
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 07 Nov 2022
Richard Oliver Chapman - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 31 Mar 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 27 Nov 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 31 Oct 2015
Errol Mervyn Saunders - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 01 Apr 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 14 Oct 2009
Martin Cummings - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 01 Apr 2017
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 11 Feb 2014
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