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31 Baigent Way Limited

Type: NZ Limited Company (Ltd)
9429042543022
NZBN
6093110
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
34a Wyndham Street
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 17 Jun 2021

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.

Addresses

Previous address

Address: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 13 Sep 2016 to 17 Jun 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 4374
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Individual Bell, Lynda Faye Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #2 Number of Shares: 2689
Director Bell, Stephen Robert Prebbleton
Prebbleton
7604
New Zealand
Director Bell, Richard John Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #3 Number of Shares: 2187
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Director Smith, John Peter Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Breach, Judith Ann Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Individual Breach, Trevor Robert Wigram
Christchurch
8042
New Zealand
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Directors

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

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