Baslow Holdings Limited was incorporated on 03 Dec 1987 and issued an NZ business identifier of 9429039594433. The registered LTD company has been run by 4 directors: Selwyn Robert Mexted - an active director whose contract began on 03 Dec 1987,
Murray Forsman Porter - an active director whose contract began on 16 Aug 2001,
Arthur Forsman Porter - an inactive director whose contract began on 01 Jun 1991 and was terminated on 17 Jun 2010,
Judith Margaret Mexted - an inactive director whose contract began on 03 Dec 1987 and was terminated on 26 Aug 1998.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: Level One, Caro House, 137 Alexandra Street, Hamilton (category: registered, physical).
Up to 05 Sep 2008, Baslow Holdings Limited had been using 534 Grey St, Hamilton as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Pgh Limited (an entity) located at Hamilton Central, Hamilton postcode 3210.
Previous addresses
Address: 534 Grey St, Hamilton
Registered address used from 13 Mar 1997 to 05 Sep 2008
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton
Physical address used from 20 Feb 1992 to 05 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Pgh Limited Shareholder NZBN: 9429031389594 |
Hamilton Central Hamilton 3210 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 |
03 Dec 1987 - 29 Jun 2016 | |
Individual | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
06 Oct 2010 - 27 Jun 2016 |
Individual | Porter, Arthur Forsman |
Te Rapa Hamilton |
03 Dec 1987 - 06 Oct 2010 |
Entity | Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 |
03 Dec 1987 - 29 Jun 2016 | |
Individual | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - 27 Jun 2016 |
Ultimate Holding Company
Selwyn Robert Mexted - Director
Appointment date: 03 Dec 1987
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 31 Aug 2009
Murray Forsman Porter - Director
Appointment date: 16 Aug 2001
Address: Hamilton, 3200 New Zealand
Address used since 16 Aug 2001
Arthur Forsman Porter - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 17 Jun 2010
Address: Te Rapa, Hamilton,
Address used since 01 Jun 1991
Judith Margaret Mexted - Director (Inactive)
Appointment date: 03 Dec 1987
Termination date: 26 Aug 1998
Address: Rd Newstead, Hamilton,
Address used since 03 Dec 1987
M & S Riddle Limited
Level 1 Caro House
Sr Watershed Trustee No2 Limited
Level 1 Caro House
Ethan Holdings Limited
Caro House, Level 1
M & R Corporation Limited
Level 1, Caro House
Srm Corporation Limited
Level 1, Caro House
Sr Watershed Trustee Limited
Level 1 Caro House