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Baseline Group Limited

Type: NZ Limited Company (Ltd)
9429041275696
NZBN
5291301
Company Number
Registered
Company Status
114390917
GST Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
16 Palladio Avenue
Leeston
Leeston 7632
New Zealand
Registered address used since 24 Jun 2014
54 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 13 Nov 2018

Baseline Group Limited was started on 24 Jun 2014 and issued an NZ business identifier of 9429041275696. This registered LTD company has been run by 2 directors: John Duncan Ferguson - an active director whose contract started on 24 Jun 2014,
Clayton Thomas Fairbairn - an active director whose contract started on 24 Jun 2014.
According to BizDb's data (updated on 01 Apr 2024), the company registered 2 addresses: 54 Manchester Street, Christchurch Central, Christchurch, 8011 (physical address),
54 Manchester Street, Christchurch Central, Christchurch, 8011 (service address),
16 Palladio Avenue, Leeston, Leeston, 7632 (registered address).
Up to 13 Nov 2018, Baseline Group Limited had been using 16 Palladio Avenue, Leeston, Leeston as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). In the first group, 47 shares are held by 2 entities, namely:
Ferguson, John Duncan (a director) located at Leeston, Leeston postcode 7632,
John Ferguson Family Trust Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ferguson, John Duncan - located at Leeston, Leeston.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Fairbairn, Lisa Bronwyn, located at Rd 7, Christchurch (an individual). Baseline Group Limited has been categorised as "Civil engineering service" (business classification M692320).

Addresses

Previous address

Address #1: 16 Palladio Avenue, Leeston, Leeston, 7632 New Zealand

Physical address used from 24 Jun 2014 to 13 Nov 2018

Contact info
64 3 3248206
05 Nov 2018 Phone
info@blg.nz
05 Nov 2018 Email
www.blg.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Director Ferguson, John Duncan Leeston
Leeston
7632
New Zealand
Entity (NZ Limited Company) John Ferguson Family Trust Limited
Shareholder NZBN: 9429041945681
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ferguson, John Duncan Leeston
Leeston
7632
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Fairbairn, Lisa Bronwyn Rd 7
Christchurch
7677
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Fairbairn, Clayton Thomas Rd 7
Christchurch
7677
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Ferguson, Katrina Rowan Leeston
Leeston
7632
New Zealand
Directors

John Duncan Ferguson - Director

Appointment date: 24 Jun 2014

Address: Leeston, Leeston, 7632 New Zealand

Address used since 24 Jun 2014


Clayton Thomas Fairbairn - Director

Appointment date: 24 Jun 2014

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 24 Jun 2014

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