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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 133000 | |||
Individual | Forshaw, Maureen Sybil |
Onerahi Whangarei 0110 New Zealand |
31 Aug 1935 - |
Individual | Maureen Sybil Forshaw |
Onerahi Whangarei 0110 New Zealand |
31 Aug 1935 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forshaw, Glenn Francis |
Onerahi Whangarei 0110 New Zealand |
31 Aug 1935 - 11 Mar 2013 |
Individual | Glenn Francis Forshaw |
Onerahi Whangarei 0110 New Zealand |
31 Aug 1935 - 11 Mar 2013 |
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
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street