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).
Previous address
Address #1: 16 Palladio Avenue, Leeston, Leeston, 7632 New Zealand
Physical address used from 24 Jun 2014 to 13 Nov 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Director | Ferguson, John Duncan |
Leeston Leeston 7632 New Zealand |
24 Jun 2014 - |
Entity (NZ Limited Company) | John Ferguson Family Trust Limited Shareholder NZBN: 9429041945681 |
Christchurch Central Christchurch 8013 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ferguson, John Duncan |
Leeston Leeston 7632 New Zealand |
24 Jun 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Fairbairn, Lisa Bronwyn |
Rd 7 Christchurch 7677 New Zealand |
24 Jun 2014 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Fairbairn, Clayton Thomas |
Rd 7 Christchurch 7677 New Zealand |
24 Jun 2014 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Ferguson, Katrina Rowan |
Leeston Leeston 7632 New Zealand |
24 Jun 2014 - |
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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