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Mcbaxter Investments Limited

Type: NZ Limited Company (Ltd)
9429035429692
NZBN
1506429
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Mcbaxter Investments Limited, a registered company, was started on 23 Apr 2004. 9429035429692 is the business number it was issued. The company has been supervised by 2 directors: Katrina Lee Savage - an active director whose contract began on 23 Apr 2004,
Rodney Hatherall Savage - an active director whose contract began on 23 Apr 2004.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Mcbaxter Investments Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 31 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2017 to 31 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 19 Sep 2014 to 11 Oct 2017

Address #3: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 23 Apr 2004 to 19 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Savage, Katrina Lee Tutira
4162
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Savage, Rodney Hatherall Tutia
4162
New Zealand
Directors

Katrina Lee Savage - Director

Appointment date: 23 Apr 2004

Address: Havelock North, 4130 New Zealand

Address used since 18 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Oct 2018

Address: Tutira, 4162 New Zealand

Address used since 19 Sep 2019


Rodney Hatherall Savage - Director

Appointment date: 23 Apr 2004

Address: Havelock North, 4130 New Zealand

Address used since 18 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Oct 2018

Address: Tutira, 4162 New Zealand

Address used since 19 Sep 2019

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