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Graham Baxter Holdings Limited

Type: NZ Limited Company (Ltd)
9429040331348
NZBN
141750
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 16 Oct 2018

Graham Baxter Holdings Limited, a registered company, was registered on 12 Mar 1982. 9429040331348 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Marjorie Alice Baxter - an active director whose contract started on 12 Mar 1982,
Lyndon Graham Baxter - an active director whose contract started on 31 Dec 1995,
Andrew Robert Baxter - an inactive director whose contract started on 31 Dec 1995 and was terminated on 22 Jul 2001,
Graham Douglas Baxter - an inactive director whose contract started on 12 Mar 1982 and was terminated on 11 Aug 1999.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered).
Graham Baxter Holdings Limited had been using 5/45 Heaton Street, Timaru as their registered address until 16 Oct 2018.
Previous names used by the company, as we found at BizDb, included: from 21 May 2001 to 14 Feb 2006 they were called Grafton Irrigation Limited, from 12 Mar 1982 to 21 May 2001 they were called Graham Baxter Irrigation Limited.
One entity owns all company shares (exactly 60000 shares) - Baxter, Lyndon Graham - located at 7910, Rd 3, Timaru.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 08 Dec 2017 to 16 Oct 2018

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 23 Oct 2013 to 08 Dec 2017

Address: C/-woodnorth Joyce, 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 25 Oct 2012 to 23 Oct 2013

Address: C/o Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 25 Oct 2012 to 23 Oct 2013

Address: C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 22 May 1997 to 25 Oct 2012

Address: C/-woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Physical address used from 17 Feb 1992 to 25 Oct 2012

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Baxter, Lyndon Graham Rd 3
Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Marjorie Alice Rd 3
Timaru
7973
New Zealand
Directors

Marjorie Alice Baxter - Director

Appointment date: 12 Mar 1982

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 15 Oct 2013


Lyndon Graham Baxter - Director

Appointment date: 31 Dec 1995

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 15 Oct 2013


Andrew Robert Baxter - Director (Inactive)

Appointment date: 31 Dec 1995

Termination date: 22 Jul 2001

Address: No. 3 R D, Timaru,

Address used since 31 Dec 1995


Graham Douglas Baxter - Director (Inactive)

Appointment date: 12 Mar 1982

Termination date: 11 Aug 1999

Address: No 3 Rd, Timaru,

Address used since 12 Mar 1982

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