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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Graeme Richard Holmes |
Wellington Central Wellington 6011 New Zealand |
13 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wayne Noel Johnson |
Lincoln Christchurch |
13 Oct 1994 - 29 Jun 2006 |
Individual | Wayne Noel Johnson |
Lincoln Christchurch |
13 Oct 1994 - 29 Jun 2006 |
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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