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Baird & Henderson Contracts Limited

Type: NZ Limited Company (Ltd)
9429040876061
NZBN
24159
Company Number
Registered
Company Status
Current address
Arden House, 34 Bannister Street
Masterton 5810
New Zealand
Registered & physical & service address used since 05 Oct 2004
34 Bannister Street
Masterton
New Zealand 5810
New Zealand
Registered address used since 17 Aug 2023

Baird & Henderson Contracts Limited, a registered company, was launched on 02 Oct 1970. 9429040876061 is the number it was issued. The company has been supervised by 6 directors: Duncan Guy Mcgregor - an active director whose contract started on 19 May 2003,
Emma Jane Mcgregor - an active director whose contract started on 11 Dec 2023,
Guy Douglas Mcgregor - an inactive director whose contract started on 19 May 2003 and was terminated on 11 Dec 2023,
Margot Janette Mcgregor - an inactive director whose contract started on 09 Feb 1978 and was terminated on 01 Jul 2014,
Robert Gillies Baird - an inactive director whose contract started on 02 Oct 1970 and was terminated on 19 May 2003.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (types include: registered, physical).
Baird & Henderson Contracts Limited had been using Roseingrave and Vallance Ltd, Arden House, 34 Bannister Street, Masterton as their registered address until 05 Oct 2004.
A total of 80000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 4 shares (0.01%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 79988 shares (99.99%). Lastly we have the 3rd share allotment (4 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Roseingrave And Vallance Ltd, Arden House, 34 Bannister Street, Masterton

Registered address used from 26 Sep 2003 to 05 Oct 2004

Address #2: Roseingrave And Vallance, Arden House, 34 Bannister Street, Masterton

Physical address used from 26 Sep 2003 to 05 Oct 2004

Address #3: Woodhouse & Partners, 41 Perry Street, Masterton

Physical address used from 01 Jul 1997 to 26 Sep 2003

Address #4: Madden Levien & Woodhouse, 41 Perry Street, 'box 190= Masterton

Registered address used from 29 Jun 1993 to 26 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Mcgregor, Emma Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 79988
Individual Mcgregor, Duncan Guy Rd 2
Carterton
5792
New Zealand
Individual Mcgregor, Guy Douglas R D 4
Masterton
5884
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Mcgregor, Duncan Guy Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterick, Michael David Masterton
Masterton
5810
New Zealand
Individual Mcgregor, Margot Janette Masterton

New Zealand
Individual Baird, Robert Gillies Masterton
Individual Mcgregor, Anna Margot R D 4
Masterton

New Zealand
Individual Baird, Janette Alma Masterton
Individual Mcgregor, Lachlan Robert R D 4
Masterton

New Zealand
Individual Vallance, Andrew Philip R D 10
Masterton

New Zealand
Individual Mcgregor, Margot Janette Masterton
Individual Mcgregor, Sarah Nicola Masterton
Masterton
5810
New Zealand
Individual Baird, Jillian Alice Masterton
Other Null - Mcgregor Family Trust
Other Mcgregor Family Trust
Directors

Duncan Guy Mcgregor - Director

Appointment date: 19 May 2003

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 08 Sep 2021

Address: R D 4, Masterton, 5884 New Zealand

Address used since 10 Sep 2015


Emma Jane Mcgregor - Director

Appointment date: 11 Dec 2023

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 11 Dec 2023


Guy Douglas Mcgregor - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 11 Dec 2023

Address: R D 4, Masterton, 5884 New Zealand

Address used since 10 Sep 2015


Margot Janette Mcgregor - Director (Inactive)

Appointment date: 09 Feb 1978

Termination date: 01 Jul 2014

Address: Masterton, 5884 New Zealand

Address used since 13 Sep 2010


Robert Gillies Baird - Director (Inactive)

Appointment date: 02 Oct 1970

Termination date: 19 May 2003

Address: Masterton,

Address used since 02 Oct 1970


Jillian Alice Baird - Director (Inactive)

Appointment date: 09 Jun 1981

Termination date: 19 May 2003

Address: Masterton,

Address used since 09 Jun 1981