31 Baigent Way Limited, a registered company, was launched on 13 Sep 2016. 9429042543022 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 4 directors: Richard John Bell - an active director whose contract began on 13 Sep 2016,
Stephen Robert Bell - an active director whose contract began on 13 Sep 2016,
John Peter Smith - an active director whose contract began on 13 Sep 2016,
Gavin Andrew Bell - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2022.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 34A Wyndham Street, Papanui, Christchurch, 8053 (category: physical, service).
31 Baigent Way Limited had been using 128 Knowles Street, St Albans, Christchurch as their registered address up to 17 Jun 2021.
A total of 10000 shares are allotted to 7 shareholders (4 groups). The first group includes 4374 shares (43.74%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2689 shares (26.89%). Lastly the third share allotment (2187 shares 21.87%) made up of 2 entities.
Previous address
Address: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 13 Sep 2016 to 17 Jun 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4374 | |||
Entity (NZ Limited Company) | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - |
Individual | Bell, Lynda Faye |
Rd 4 Prebbleton 7674 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 2689 | |||
Director | Bell, Stephen Robert |
Prebbleton Prebbleton 7604 New Zealand |
13 Sep 2016 - |
Director | Bell, Richard John |
Rd 4 Prebbleton 7674 New Zealand |
13 Sep 2016 - |
Shares Allocation #3 Number of Shares: 2187 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
13 Sep 2016 - |
Director | Smith, John Peter |
Lincoln Lincoln 7608 New Zealand |
13 Sep 2016 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Breach, Judith Ann |
Wigram Christchurch 8042 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 Sep 2016 - 08 Feb 2022 |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 Sep 2016 - 08 Feb 2022 |
Individual | Keegan, Arthur James |
Clifton Christchurch 8081 New Zealand |
13 Sep 2016 - 18 Jan 2019 |
Individual | Breach, Trevor Robert |
Wigram Christchurch 8042 New Zealand |
13 Sep 2016 - 18 Jan 2019 |
Individual | Keegan, Arthur James |
Clifton Christchurch 8081 New Zealand |
13 Sep 2016 - 18 Jan 2019 |
Richard John Bell - Director
Appointment date: 13 Sep 2016
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 25 Apr 2022
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 13 Sep 2016
Stephen Robert Bell - Director
Appointment date: 13 Sep 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 13 Sep 2016
John Peter Smith - Director
Appointment date: 13 Sep 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Sep 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Sep 2016
Gavin Andrew Bell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 02 Jul 2020
Address: Tai Tapu, 7672 New Zealand
Address used since 01 Apr 2018
Wanaka Wedding & Event Hire Limited
128 Knowles Street
Katie Mcewan Interiors Limited
128 Knowles Street
Ruby Four Limited
115 Innes Road
Kilray Plumbing & Gas Limited
115 Innes Road
Gnaw Holdings Limited
113 Knowles Street
Cold Form Steel Limited
111 Innes Road
15 Show Place Limited
128 Knowles Street
Darran Holdings Limited
12 Kenwyn Avenue
Merivale East Limited
128 Knowles St
Merrytide Limited
38a Murray Place
Molson Investments Limited
67 Browns Road
Southern Periodontics Limited
128 Knowles St