Shortcuts

Baxter & Neilson Plumbers Limited

Type: NZ Limited Company (Ltd)
9429039865045
NZBN
266776
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered address used since 24 May 2023
24 Main Street
Gore 9710
New Zealand
Service address used since 09 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Holdaway, Theresa Loraine Strathern
Invercargill
9812
New Zealand
Individual Holdaway, Nathan Charles Strathern
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holdaway, Nathan Charles Strathern
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holdaway, Theresa Loraine Strathern
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galt, P M Roslyn
Dunedin
9010
New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Individual Galt, R D Roslyn
Dunedin
9010
New Zealand
Individual Macdonald, A R Otatara
No 9 R D, Invercargill
Individual Galt, P M Roslyn
Dunedin
9010
New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
9710
New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Individual Galt, R D Roslyn
Dunedin
9010
New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

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

Nearby companies

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