Baron Leathergoods Nz Limited, a registered company, was launched on 27 May 1967. 9429040630601 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Warren Scott Stoddart - an active director whose contract began on 26 Jul 1989,
Florence Amy Stoddart - an inactive director whose contract began on 26 Jul 1989 and was terminated on 06 Jul 2007.
Baron Leathergoods Nz Limited had been using C/O Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland as their registered address up until 13 Aug 2009.
Past names used by the company, as we established at BizDb, included: from 16 Jul 2009 to 24 Aug 2009 they were called Buxton Leathergoods Limited, from 27 May 1967 to 16 Jul 2009 they were called W S Stoddart & Co Limited.
Previous addresses
Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland
Registered & physical address used from 29 Sep 2008 to 13 Aug 2009
Address: C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Jul 2002 to 29 Sep 2008
Address: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose
Registered address used from 01 Jul 2001 to 05 Jul 2002
Address: Level 1, Building 5 Central Park, 666 Great South, Penrose
Physical address used from 01 Jul 2001 to 01 Jul 2001
Address: Level 1, Building 5, 666 Great South, Penrose
Physical address used from 24 Jul 1997 to 01 Jul 2001
Address: Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
Registered address used from 13 Feb 1997 to 01 Jul 2001
Address: 1st Floor, 4 Jack Conway Avenue, Manukau
Registered address used from 10 May 1995 to 13 Feb 1997
Address: 12 Lucerne Rd, Remuera
Registered address used from 04 Sep 1992 to 10 May 1995
Basic Financial info
Total number of Shares: 260000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 260000 | |||
| Individual | Stoddart, Warren Scott |
Remuera Auckland 5 |
27 May 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoddart, Florence Amy |
Remuera Auckland 5 |
27 May 1967 - 25 Feb 2008 |
Warren Scott Stoddart - Director
Appointment date: 26 Jul 1989
Address: Remuera, Auckland 5, 1050 New Zealand
Address used since 29 Jul 2015
Florence Amy Stoddart - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 06 Jul 2007
Address: Remuera, Auckland 5,
Address used since 26 Jul 1989
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