Baches North Limited
Type: NZ Limited Company (Ltd)Baches North Limited (issued a New Zealand Business Number of 9429033207971) was registered on 08 Aug 2007. 6 addresess are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia had been their physical address, until 11 Nov 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Blithe, Clare Fiona (an individual) located at Waipapakauri, R D 1,, Awanui postcode 0486. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mitcalfe, Pamela Jean (an individual) - located at Ahipara, R D 1, Kaitaia. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mitcalfe, Michael Henry Percy, located at Ahipara, R D 1, Kaitaia (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia | Shareregister & other (Address For Share Register) | 04 Nov 2008 |
| 2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 11 Nov 2008 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Gordon Blithe
Waipapakauri, R D 1, Awanui, 0486
Address used since 05 Nov 2015
Rd 1, Kaitaia, 0481
Address used since 04 Nov 2015 |
Director | 08 Aug 2007 - current |
|
Michael Henry Percy Mitcalfe
Ahipara, R D 1, Kaitaia, 0481
Address used since 21 Mar 2014 |
Director | 08 Aug 2007 - current |
|
Gary Liddicoat
Albany, Auckland, 0632
Address used since 04 Nov 2015 |
Director | 20 Oct 2010 - 20 Sep 2017 |
|
William John Brasell
Ahipara,
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 04 Oct 2012 |
|
Jody Neil Hunter
Kaitaia,
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 24 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Physical & registered | 08 Aug 2007 - 11 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blithe, Clare Fiona Individual |
Waipapakauri, R D 1, Awanui 0486 |
11 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitcalfe, Pamela Jean Individual |
Ahipara, R D 1 Kaitaia 0481 |
11 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitcalfe, Michael Henry Percy Individual |
Ahipara, R D 1 Kaitaia 0481 |
08 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blithe, Ross Gordon Individual |
Waipapakauri, R D 1 Awanui 0486 |
08 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddicoat, Gary William Individual |
Rd 1 Kaitaia 0481 |
30 Aug 2011 - 08 May 2018 |
|
Hunter, Jody Neil Individual |
Kaitaia |
08 Aug 2007 - 27 Jun 2010 |
|
Brasell, William John Individual |
Ahipara |
08 Aug 2007 - 11 Oct 2012 |
|
Gary William Liddicoat Director |
Rd 1 Kaitaia 0481 |
30 Aug 2011 - 08 May 2018 |
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