Baigent Nine Limited, a registered company, was started on 24 Sep 2014. 9429041424636 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 6 directors: Frederick Michael Jeremy Costeloe - an active director whose contract started on 24 Sep 2014,
Mark John Revis - an active director whose contract started on 24 Sep 2014,
Warwick Raymond Watts - an active director whose contract started on 24 Sep 2014,
Barry John Mclauchlan - an active director whose contract started on 24 Sep 2014,
Philip England - an active director whose contract started on 24 Sep 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Baigent Nine Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
A total of 16750 shares are issued to 11 shareholders (6 groups). The first group consists of 2513 shares (15 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2513 shares (15 per cent). Finally we have the next share allocation (3349 shares 19.99 per cent) made up of 3 entities.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Feb 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Sep 2014 to 21 Feb 2017
Basic Financial info
Total number of Shares: 16750
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2513 | |||
| Individual | Mclauchlan, Alison |
Mount Pleasant Christchurch 8081 New Zealand |
24 Sep 2014 - |
| Director | Mclauchlan, Barry John |
Mount Pleasant Christchurch 8081 New Zealand |
24 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 2513 | |||
| Individual | England, Georgina |
Burnside Christchurch 8053 New Zealand |
24 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 3349 | |||
| Individual | Tait, Michelle Angela |
Saint Albans Christchurch 8052 New Zealand |
24 Sep 2014 - |
| Individual | Pearce, Jedd |
Rd 1 Kaiapoi 7691 New Zealand |
24 Sep 2014 - |
| Director | Revis, Mark John |
Saint Albans Christchurch 8052 New Zealand |
24 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 3350 | |||
| Entity (NZ Limited Company) | Tigermal Trustees Limited Shareholder NZBN: 9429042228288 |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2016 - |
| Director | Costeloe, Frederick Michael Jeremy |
Mount Pleasant Christchurch 8081 New Zealand |
24 Sep 2014 - |
| Individual | Costeloe, Wendy |
Mount Pleasant Christchurch 8081 New Zealand |
24 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 2512 | |||
| Entity (NZ Limited Company) | Ned Flanders Limited Shareholder NZBN: 9429041424155 |
Christchurch Central Christchurch 8011 New Zealand |
24 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 2513 | |||
| Entity (NZ Limited Company) | Taza Trustee Limited Shareholder NZBN: 9429041116678 |
Remuera Auckland 1050 New Zealand |
24 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Carleena |
Halswell Christchurch 8025 New Zealand |
24 Sep 2014 - 15 Dec 2014 |
| Individual | Killick, Lianne Judith |
Cashmere Christchurch 8022 New Zealand |
24 Sep 2014 - 15 Dec 2014 |
| Entity | Siver Trustees Limited Shareholder NZBN: 9429037365417 Company Number: 1015286 |
24 Sep 2014 - 15 Dec 2014 | |
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
24 Sep 2014 - 08 Sep 2016 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
24 Sep 2014 - 08 Sep 2016 | |
| Entity | Siver Trustees Limited Shareholder NZBN: 9429037365417 Company Number: 1015286 |
24 Sep 2014 - 15 Dec 2014 | |
| Individual | Killick, Allan Edward |
Cashmere Christchurch 8022 New Zealand |
24 Sep 2014 - 15 Dec 2014 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
24 Sep 2014 - 08 Sep 2016 | |
| Individual | Stewart, Troy Francis |
Cracroft Christchurch 8025 New Zealand |
24 Sep 2014 - 15 Dec 2014 |
Frederick Michael Jeremy Costeloe - Director
Appointment date: 24 Sep 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 Oct 2016
Mark John Revis - Director
Appointment date: 24 Sep 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 24 Sep 2014
Warwick Raymond Watts - Director
Appointment date: 24 Sep 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 08 Dec 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 24 Sep 2014
Barry John Mclauchlan - Director
Appointment date: 24 Sep 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Sep 2014
Philip England - Director
Appointment date: 24 Sep 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Feb 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Sep 2014
Tony Scott - Director
Appointment date: 24 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2014
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