Baxter & Neilson Plumbers Limited was started on 24 May 1985 and issued a New Zealand Business Number of 9429039865045. The registered LTD company has been run by 3 directors: Nathan Charles Holdaway - an active director whose contract started on 31 Mar 2022,
Ray David Galt - an inactive director whose contract started on 24 May 1985 and was terminated on 31 Mar 2022,
Patricia Maree Galt - an inactive director whose contract started on 24 May 1985 and was terminated on 08 Dec 2014.
As stated in our data (last updated on 26 Feb 2024), the company uses 1 address: 24 Main Street, Gore, 9710 (category: service, registered).
Until 24 May 2023, Baxter & Neilson Plumbers Limited had been using 24 Main Street, Gore as their registered address.
BizDb identified previous names used by the company: from 24 May 1985 to 26 Apr 1993 they were called Ray Galt Plumbers Limited.
A total of 2000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1998 shares are held by 2 entities, namely:
Holdaway, Theresa Loraine (an individual) located at Strathern, Invercargill postcode 9812,
Holdaway, Nathan Charles (an individual) located at Strathern, Invercargill postcode 9812.
The second group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Holdaway, Nathan Charles - located at Strathern, Invercargill.
The next share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Holdaway, Theresa Loraine, located at Strathern, Invercargill (an individual).
Previous addresses
Address #1: 24 Main Street, Gore, 9710 New Zealand
Registered address used from 31 Jan 2022 to 24 May 2023
Address #2: 33a Main Street, Gore, 9710 New Zealand
Registered & physical address used from 01 Apr 2010 to 31 Jan 2022
Address #3: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 05 Jul 2006 to 01 Apr 2010
Address #4: Mcculloch And Partners, 143 Main Street, Gore
Registered address used from 25 Aug 1994 to 05 Jul 2006
Address #5: Messrs Ernst & Young, 142 Spey Street, Invercargill
Registered address used from 06 Jul 1993 to 25 Aug 1994
Address #6: C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore
Physical address used from 19 Feb 1992 to 05 Jul 2006
Address #7: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Holdaway, Theresa Loraine |
Strathern Invercargill 9812 New Zealand |
01 Apr 2022 - |
Individual | Holdaway, Nathan Charles |
Strathern Invercargill 9812 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holdaway, Nathan Charles |
Strathern Invercargill 9812 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holdaway, Theresa Loraine |
Strathern Invercargill 9812 New Zealand |
01 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galt, P M |
Roslyn Dunedin 9010 New Zealand |
24 May 1985 - 01 Apr 2022 |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore Gore 9710 New Zealand |
01 Jun 2012 - 01 Apr 2022 |
Individual | Galt, R D |
Roslyn Dunedin 9010 New Zealand |
24 May 1985 - 01 Apr 2022 |
Individual | Macdonald, A R |
Otatara No 9 R D, Invercargill |
24 May 1985 - 27 Jun 2010 |
Individual | Galt, P M |
Roslyn Dunedin 9010 New Zealand |
24 May 1985 - 01 Apr 2022 |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore 9710 New Zealand |
01 Jun 2012 - 01 Apr 2022 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
13 Jun 2005 - 01 Jun 2012 | |
Individual | Galt, R D |
Roslyn Dunedin 9010 New Zealand |
24 May 1985 - 01 Apr 2022 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
13 Jun 2005 - 01 Jun 2012 |
Nathan Charles Holdaway - Director
Appointment date: 31 Mar 2022
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 31 Mar 2022
Ray David Galt - Director (Inactive)
Appointment date: 24 May 1985
Termination date: 31 Mar 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Mar 2021
Address: Otatara No 9 R D, Invercargill, 9879 New Zealand
Address used since 14 Jun 2016
Patricia Maree Galt - Director (Inactive)
Appointment date: 24 May 1985
Termination date: 08 Dec 2014
Address: Otatara No 9 R D, Invercargill,
Address used since 24 May 1985
Flooring Plus Limited
33a Main Street
Capri Restaurant Limited
33a Main Street
Gaines Farming Limited
33a Main Street
Gtm Developments Limited
33a Main Street
Bw & Lm Falconer Limited
33a Main Street
Teviot Valley Rest Home Incorporated
C/o Bevan Pearce & Associates Limited