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Baslow Holdings Limited

Type: NZ Limited Company (Ltd)
9429039594433
NZBN
348678
Company Number
Registered
Company Status
Current address
Level One, Caro House
137 Alexandra Street
Hamilton New Zealand
Registered & physical & service address used since 05 Sep 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Pgh Limited
Shareholder NZBN: 9429031389594
Hamilton Central
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Porter Equipment Limited
Shareholder NZBN: 9429040051482
Company Number: 197739
Individual Porter, Robin Arthur Flagstaff
Hamilton
3210
New Zealand
Individual Porter, Arthur Forsman Te Rapa
Hamilton
Entity Porter Equipment Limited
Shareholder NZBN: 9429040051482
Company Number: 197739
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand

Ultimate Holding Company

26 Aug 2018
Effective Date
Pgh Limited
Name
Ltd
Type
3106191
Ultimate Holding Company Number
NZ
Country of origin
137 Alexandra Street
Hamilton Central
Hamilton 3210
New Zealand
Address
Directors

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

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