Baseline Marlborough Limited, a registered company, was started on 09 Dec 2016. 9429045871429 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. The company has been supervised by 4 directors: Anna Bensemann - an active director whose contract started on 09 Dec 2016,
Anna Mackenzie - an active director whose contract started on 09 Dec 2016,
Clayton Thomas Fairbairn - an active director whose contract started on 09 Dec 2016,
John Duncan Ferguson - an inactive director whose contract started on 09 Dec 2016 and was terminated on 01 Apr 2018.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 950, Blenheim, 7240 (type: postal, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
165 Lindens Road, Rd 3, Blenheim, 7273 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Baseline Group Cls Limited Shareholder NZBN: 9429046588500 |
Christchurch Central Christchurch 8011 New Zealand |
28 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mackenzie, Anna |
Rd 3 Blenheim 7273 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baseline Group Limited Shareholder NZBN: 9429041275696 Company Number: 5291301 |
Leeston Leeston 7632 New Zealand |
09 Dec 2016 - 28 May 2018 |
| Entity | Baseline Group Limited Shareholder NZBN: 9429041275696 Company Number: 5291301 |
Leeston Leeston 7632 New Zealand |
09 Dec 2016 - 28 May 2018 |
Anna Bensemann - Director
Appointment date: 09 Dec 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 09 Dec 2016
Anna Mackenzie - Director
Appointment date: 09 Dec 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 09 Dec 2016
Clayton Thomas Fairbairn - Director
Appointment date: 09 Dec 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Mar 2021
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 09 Dec 2016
John Duncan Ferguson - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 01 Apr 2018
Address: Leeston, Leeston, 7632 New Zealand
Address used since 09 Dec 2016
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