B J & L M Baldock Limited, a registered company, was incorporated on 02 May 2002. 9429036507764 is the NZ business number it was issued. This company has been managed by 5 directors: Laureen May Baldock - an active director whose contract began on 02 May 2002,
Barry James Baldock - an inactive director whose contract began on 02 May 2002 and was terminated on 02 Sep 2022,
Beverley Margaret Anne Imbs - an inactive director whose contract began on 02 May 2002 and was terminated on 30 Jan 2004,
Malcolm Charles Mcdonald Imbs - an inactive director whose contract began on 02 May 2002 and was terminated on 30 Jan 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 02 May 2002 and was terminated on 04 Oct 2002.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
B J & L M Baldock Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up until 17 Oct 2019.
More names used by this company, as we managed to find at BizDb, included: from 02 May 2002 to 21 Dec 2004 they were called Bmlb Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Baldock, Laureen May - located at 4310, Rd 22, Stratford.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 21 Nov 2008 to 17 Oct 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 02 May 2002 to 21 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Baldock, Laureen May |
Rd 22 Stratford 4392 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baldock, Barry James |
Rd 22 Stratford 4392 New Zealand |
21 Nov 2003 - 30 Aug 2023 |
| Individual | Imbs, Beverley Margaret Anne |
New Plymouth |
21 Nov 2003 - 27 Jun 2010 |
| Individual | Imbs, Malcolm Charles Mcdonald |
New Plymouth |
21 Nov 2003 - 21 Nov 2003 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Nov 2003 - 21 Nov 2003 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Nov 2003 - 21 Nov 2003 |
Laureen May Baldock - Director
Appointment date: 02 May 2002
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 14 Oct 2009
Barry James Baldock - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 Sep 2022
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 14 Oct 2009
Beverley Margaret Anne Imbs - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Jan 2004
Address: New Plymouth,
Address used since 02 May 2002
Malcolm Charles Mcdonald Imbs - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Jan 2004
Address: New Plymouth,
Address used since 02 May 2002
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 04 Oct 2002
Address: Rolleston, Christchurch,
Address used since 02 May 2002
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