Shortcuts

M M Baigent & Co Limited

Type: NZ Limited Company (Ltd)
9429040746326
NZBN
43573
Company Number
Registered
Company Status
Current address
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 15 Mar 2012

M M Baigent & Co Limited, a registered company, was started on 31 Aug 1935. 9429040746326 is the business number it was issued. The company has been run by 3 directors: Maureen Sybil Forshaw - an active director whose contract started on 28 Aug 1985,
Glenn Ian Forshaw - an active director whose contract started on 06 Sep 2023,
Glenn Francis Forshaw - an inactive director whose contract started on 28 Aug 1985 and was terminated on 26 Feb 2013.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (category: physical, registered).
M M Baigent & Co Limited had been using Commerce Street, Whangarei as their physical address up to 15 Mar 2012.
All shares (133000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Forshaw, Maureen Sybil (an individual) located at Onerahi, Whangarei postcode 0110,
Maureen Forshaw (an individual) located at Onerahi, Whangarei postcode 0110.

Addresses

Previous addresses

Address: Commerce Street, Whangarei New Zealand

Physical address used from 04 Jun 1997 to 15 Mar 2012

Address: Commerce St, Whangarei New Zealand

Registered address used from 04 Jun 1997 to 15 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 133000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 133000
Individual Forshaw, Maureen Sybil Onerahi
Whangarei
0110
New Zealand
Individual Maureen Sybil Forshaw Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forshaw, Glenn Francis Onerahi
Whangarei
0110
New Zealand
Individual Glenn Francis Forshaw Onerahi
Whangarei
0110
New Zealand
Directors

Maureen Sybil Forshaw - Director

Appointment date: 28 Aug 1985

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Mar 2012


Glenn Ian Forshaw - Director

Appointment date: 06 Sep 2023

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 06 Sep 2023


Glenn Francis Forshaw - Director (Inactive)

Appointment date: 28 Aug 1985

Termination date: 26 Feb 2013

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Mar 2012

Nearby companies