Shortcuts

Baton Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039288387
NZBN
446176
Company Number
Registered
Company Status
Current address
45 Main Road Hope
Nelson New Zealand
Registered address used since 04 Aug 2003
45 Main Road Hope
Nelson New Zealand
Physical & service address used since 03 Jul 2006

Baton Farm Holdings Limited, a registered company, was started on 30 Apr 1986. 9429039288387 is the business number it was issued. The company has been run by 5 directors: Kim Margaret Sutton - an active director whose contract started on 18 Oct 1995,
Maria Magarete Reid - an active director whose contract started on 25 Aug 2010,
Daniel Bruce Tomlinson - an inactive director whose contract started on 20 Jun 1991 and was terminated on 25 Aug 2010,
Aubrey Lester Reed - an inactive director whose contract started on 18 Jul 1991 and was terminated on 18 Oct 1995,
Maria Margarette Mueller - an inactive director whose contract started on 18 Jul 1991 and was terminated on 16 Oct 1992.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 45 Main Road Hope, Nelson (type: physical, service).
Baton Farm Holdings Limited had been using 45 Main Road, Stoke, Nelson as their registered address up to 04 Aug 2003.
A total of 245576 shares are issued to 9 shareholders (7 groups). The first group consists of 20667 shares (8.42%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 59976 shares (24.42%). Finally there is the 3rd share allocation (14104 shares 5.74%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 45 Main Road, Stoke, Nelson

Registered address used from 12 Jan 1996 to 04 Aug 2003

Address #2: 45 Main Road, Stoke, Nelson

Physical address used from 03 Nov 1995 to 03 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 245576

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20667
Individual Sutton, Kim Margaret Hope
Nelson
Shares Allocation #2 Number of Shares: 59976
Entity (NZ Limited Company) Baton Farm Holdings Limited
Shareholder NZBN: 9429039288387
Nelson
Shares Allocation #3 Number of Shares: 14104
Entity (NZ Limited Company) Baton Farm Holdings Limited
Shareholder NZBN: 9429039288387
Nelson
Shares Allocation #4 Number of Shares: 20001
Individual Sutton, Mark Edwin John Hope
Nelson
Individual Sutton, Kim Margaret Hope
Nelson
Shares Allocation #5 Number of Shares: 10000
Individual Sutton, Mark Edwin John Hope
Nelson
Shares Allocation #6 Number of Shares: 14642
Individual Reed, Joyce Margaret R D 2
Wakefield
Individual Reid, Maria Margaret Hope
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 106186
Individual Reid, Maria Margaret Hope
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomlinson, Daniel Bruce Richmond
Nelson

New Zealand
Directors

Kim Margaret Sutton - Director

Appointment date: 18 Oct 1995

Address: Hope, Nelson, 7020 New Zealand

Address used since 18 Oct 1995


Maria Magarete Reid - Director

Appointment date: 25 Aug 2010

Address: Hope, Nelson, 7020 New Zealand

Address used since 25 Aug 2010


Daniel Bruce Tomlinson - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 25 Aug 2010

Address: Richmond, Nelson,

Address used since 14 Apr 2006


Aubrey Lester Reed - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 18 Oct 1995

Address: Hope, Nelson,

Address used since 18 Jul 1991


Maria Margarette Mueller - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 16 Oct 1992

Address: Stoke,

Address used since 18 Jul 1991

Nearby companies

Haven Child & Family Trust
45 Main Road

Rochescott Contracting Limited
1 Norman Andrews Place

R J H Builders Limited
6 Main Road

Smartco Limited
52 Main Road

Home E-valuations Limited
14 Collins Road

Jepsen Ventures Limited
24 Collins Road