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 04 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 80000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Mcgregor, Emma |
Rd 2 Carterton 5792 New Zealand |
08 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 79988 | |||
| Individual | Mcgregor, Duncan Guy |
Rd 2 Carterton 5792 New Zealand |
26 Oct 2004 - |
| Individual | Mcgregor, Guy Douglas |
R D 4 Masterton |
30 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Mcgregor, Duncan Guy |
Rd 2 Carterton 5792 New Zealand |
26 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Anna Margot |
R D 4 Masterton New Zealand |
26 Oct 2004 - 08 Jun 2015 |
| Individual | Butterick, Michael David |
Masterton Masterton 5810 New Zealand |
11 May 2015 - 11 May 2015 |
| Individual | Mcgregor, Margot Janette |
Masterton New Zealand |
30 Mar 2009 - 11 May 2015 |
| Individual | Baird, Janette Alma |
Masterton |
02 Oct 1970 - 26 Oct 2004 |
| Individual | Mcgregor, Lachlan Robert |
R D 4 Masterton New Zealand |
26 Oct 2004 - 08 Jun 2015 |
| Individual | Vallance, Andrew Philip |
R D 10 Masterton New Zealand |
30 Mar 2009 - 11 May 2015 |
| Individual | Mcgregor, Margot Janette |
Masterton |
02 Oct 1970 - 26 Oct 2004 |
| Individual | Mcgregor, Sarah Nicola |
Masterton Masterton 5810 New Zealand |
11 May 2015 - 11 May 2015 |
| Individual | Baird, Jillian Alice |
Masterton |
02 Oct 1970 - 26 Oct 2004 |
| Other | Null - Mcgregor Family Trust | 26 Oct 2004 - 26 Oct 2004 | |
| Other | Mcgregor Family Trust | 26 Oct 2004 - 26 Oct 2004 | |
| Individual | Baird, Robert Gillies |
Masterton |
02 Oct 1970 - 26 Oct 2004 |
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