Bairds Collision Centre Limited

Bairds Collision Centre Limited was launched on 22 Apr 1994 and issued a business number of 9429038620539. The registered LTD company has been managed by 3 directors: Dean Kevin Baird - an active director whose contract started on 22 Apr 1994,
Darcy Phillip Lutton - an active director whose contract started on 01 Apr 2015,
Cory Dean Beynon - an inactive director whose contract started on 18 Feb 2010 and was terminated on 29 May 2020.
As stated in BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 13 Nov 2020, Bairds Collision Centre Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
BizDb identified former names used by the company: from 22 Apr 1994 to 07 Dec 2001 they were named Baird's Panel & Paint Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lutton, Darcy Phillip (an individual) located at Hornby, Christchurch postcode 8042.
Another group consists of 2 shareholders, holds 31.5% shares (exactly 315 shares) and includes
Staveley Trustees Limited - located at Christchurch Central, Christchurch,
Lutton, Darcy Phillip - located at Hornby, Christchurch.
The next share allotment (683 shares, 68.3%) belongs to 2 entities, namely:
Staveley Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Baird, Dean Kevin, located at Hornby, Christchurch 8042 (an individual).

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Feb 2017 to 13 Nov 2020

Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Feb 2012 to 07 Feb 2017

Address: Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 New Zealand

Registered & physical address used from 15 Dec 2010 to 27 Feb 2012

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 29 Jan 2009 to 15 Dec 2010

Address: C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 23 Mar 2004 to 29 Jan 2009

Address: Duns & Partners, Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 03 Jun 1997 to 23 Mar 2004

Address: Duns And Partners, Level 9, 90 Armagh Street, Christchurch

Registered address used from 26 Feb 1997 to 23 Mar 2004

Previous Shareholders

Dean Kevin Baird - Director

Appointment date: 22 Apr 1994

Darcy Phillip Lutton - Director

Appointment date: 01 Apr 2015

Cory Dean Beynon - Director (Inactive)

Appointment date: 18 Feb 2010

Termination date: 29 May 2020