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Baroda Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429038694837
NZBN
628076
Company Number
Registered
Company Status
Current address
Level 14 Forsyth Barr House
Cnr Lambton Quay 7 Johnston Street
Wellington New Zealand
Registered address used since 06 Jul 2006
Level 14 Forsyth Barr House
Cnr Lambton Quay & Johnston St
Wellington New Zealand
Physical address used since 06 Jul 2006

Baroda Hill Investments Limited was registered on 13 Oct 1994 and issued an NZ business identifier of 9429038694837. The registered LTD company has been supervised by 4 directors: Wayne Noel Johnson - an active director whose contract started on 28 Feb 1998,
Nicholas John Stolp - an inactive director whose contract started on 12 May 1999 and was terminated on 12 May 2001,
Christopher John Le Heron - an inactive director whose contract started on 13 Oct 1994 and was terminated on 15 Feb 1998,
Nicholas Stolp - an inactive director whose contract started on 13 Oct 1994 and was terminated on 26 Nov 1997.
According to our data (last updated on 04 Nov 2021), the company registered 2 addresses: Level 14 Forsyth Barr House, Cnr Lambton Quay 7 Johnston Street, Wellington (registered address),
Level 14 Forsyth Barr House, Cnr Lambton Quay & Johnston St, Wellington (physical address).
Until 06 Jul 2006, Baroda Hill Investments Limited had been using Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Graeme Holmes (an individual) located at Wellington Central, Wellington postcode 6011.

Addresses

Principal place of activity

Level 14, 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington

Physical & registered address used from 13 Oct 1994 to 06 Jul 2006

Contact info
61 411 544449
Phone
Wayne@noblemenventures.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Graeme Richard Holmes Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Noel Johnson Lincoln
Christchurch
Individual Wayne Noel Johnson Lincoln
Christchurch
Directors

Wayne Noel Johnson - Director

Appointment date: 28 Feb 1998

ASIC Name: Cape Range Ltd

Address: Queensland, 4179 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 29 Nov 2016

Address: Queensland, 4179 Australia


Nicholas John Stolp - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 12 May 2001

Address: Karori, Wellington,

Address used since 12 May 1999


Christopher John Le Heron - Director (Inactive)

Appointment date: 13 Oct 1994

Termination date: 15 Feb 1998

Address: Khandallah, Wellington,

Address used since 13 Oct 1994


Nicholas Stolp - Director (Inactive)

Appointment date: 13 Oct 1994

Termination date: 26 Nov 1997

Address: Khandallah, Wellington,

Address used since 13 Oct 1994

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