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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Individual | Baxter, Lyndon Graham |
Rd 3 Timaru 7973 New Zealand |
12 Mar 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baxter, Marjorie Alice |
Rd 3 Timaru 7973 New Zealand |
12 Mar 1982 - 24 May 2018 |
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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