J P Baty Limited, a registered company, was registered on 30 Jun 1954. 9429040721040 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. This company has been managed by 5 directors: Ronald Maurice Baty - an active director whose contract began on 23 Jun 1987,
Harold Graham Baty - an inactive director whose contract began on 15 Jun 1994 and was terminated on 20 Jun 2023,
Peter Geoffrey Baty - an inactive director whose contract began on 13 Jun 1994 and was terminated on 03 Oct 2019,
Peter J Baty - an inactive director whose contract began on 23 Jun 1987 and was terminated on 18 Jun 1994,
Kathleen I Baty - an inactive director whose contract began on 23 Jun 1987 and was terminated on 09 Jun 1994.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 16 Calais Terrace, Ostend, Waiheke Island, 1081 (registered address),
Calais Tce, Ostend, Waiheke Island (other address),
16 Calais Terrace, Ostend, Waiheke Island, 1081 (physical address),
Calais Tce, Ostend, Waiheke Island (records address) among others.
J P Baty Limited had been using Calais Terrace, Ostend, Waiheke Island as their registered address up to 19 Jul 2001.
One entity owns all company shares (exactly 10000 shares) - Baty, Ronald Maurice - located at 1081, Ostend, Waiheke Island.
Previous addresses
Address #1: Calais Terrace, Ostend, Waiheke Island
Registered address used from 19 Jul 2001 to 19 Jul 2001
Address #2: Calais Tce, Ostend, Waiheke Island
Registered address used from 14 Jul 1998 to 19 Jul 2001
Address #3: 16 Calais Tce, Ostend, Waiheke Island
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: Calais Tce, Ostend, Waiheke Island
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Baty, Ronald Maurice |
Ostend Waiheke Island |
30 Jun 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baty, Harold Graham |
Ostend Waiheke Island |
30 Jun 1954 - 21 Jun 2023 |
Individual | Baty, Peter Geoffrey |
Ostend Waiheke Island |
30 Jun 1954 - 11 Oct 2019 |
Ronald Maurice Baty - Director
Appointment date: 23 Jun 1987
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 23 Jun 1987
Harold Graham Baty - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 20 Jun 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Jun 1994
Peter Geoffrey Baty - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 03 Oct 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Jun 1994
Peter J Baty - Director (Inactive)
Appointment date: 23 Jun 1987
Termination date: 18 Jun 1994
Address: Ostend, Waiheke Island,
Address used since 23 Jun 1987
Kathleen I Baty - Director (Inactive)
Appointment date: 23 Jun 1987
Termination date: 09 Jun 1994
Address:
Address used since 23 Jun 1987
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