Baringer Estate Limited, a registered company, was started on 25 Aug 2014. 9429041375549 is the NZ business identifier it was issued. This company has been managed by 2 directors: Malama Maria Eftihia Caskie - an active director whose contract started on 25 Aug 2014,
Benjamin John Sinclair Caskie - an active director whose contract started on 25 Aug 2014.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 65 Aberley Road, Schnapper Rock, Auckland, 0632 (physical address),
65 Aberley Road, Schnapper Rock, Auckland, 0632 (registered address),
65 Aberley Road, Schnapper Rock, Auckland, 0632 (service address),
Po Box 25383, St Heliers, Auckland, 1740 (postal address) among others.
Baringer Estate Limited had been using Unit 4, 550 Chapel Road, East Tamaki, Auckland as their registered address up until 02 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35%). Lastly the 3rd share allotment (35 shares 35%) made up of 1 entity.
Principal place of activity
Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Previous addresses
Address #1: Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 10 Oct 2019 to 02 Sep 2020
Address #2: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 11 Apr 2019 to 10 Oct 2019
Address #3: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2015 to 11 Apr 2019
Address #4: 65 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 25 Aug 2014 to 22 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2019) Limited Shareholder NZBN: 9429047220782 |
Highland Park Auckland 2010 New Zealand |
03 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Caskie, Benjamin John Sinclair |
Schnapper Rock Auckland 0632 New Zealand |
25 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Caskie, Malama Maria Eftihia |
Schnapper Rock Auckland 0632 New Zealand |
25 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2014 - 03 Apr 2019 |
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2014 - 03 Apr 2019 |
Malama Maria Eftihia Caskie - Director
Appointment date: 25 Aug 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Aug 2014
Benjamin John Sinclair Caskie - Director
Appointment date: 25 Aug 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Aug 2014
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