Baugh Properties Limited (issued an NZ business identifier of 9429036618385) was incorporated on 14 Feb 2002. 5 addresess are in use by the company: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (type: physical, service). 13 Waikaukau Road, Glen Eden, Auckland had been their registered address, until 15 Feb 2019. 600 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 120 shares (20 per cent of shares), namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baugh, Heather Anne (an individual) located at Titirangi, Auckland postcode 0604,
Baugh, Ian Clifford (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (120 shares); it includes
Baugh, Heather Anne (an individual) - located at Titirangi, Auckland,
Mgh Trustees Limited (an entity) - located at Newmarket, Auckland,
Baugh, Ian Clifford (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (120 shares, 20%) belongs to 2 entities, namely:
Mgh Trustees Limited, located at Newmarket, Auckland (an entity),
Baugh, Adrienne Jane, located at Titirangi, Auckland (an individual). The Businesscheck information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Registered | 15 Feb 2019 |
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Postal & office & delivery | 26 Jun 2019 |
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Physical & service | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Clifford Baugh
Titirangi, Auckland, 0604
Address used since 07 Oct 2013 |
Director | 14 Feb 2002 - current |
Stephen John Baugh
Laingholm, Auckland, 0604
Address used since 22 Sep 2016 |
Director | 14 Feb 2002 - current |
Adrienne Jane Baugh
Titirangi, Auckland, 0604
Address used since 07 Oct 2013 |
Director | 30 Oct 2007 - current |
Level 1, Bupa House , 109 Carlton Gore Road , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
13 Waikaukau Road, Glen Eden, Auckland, 0602 | Registered | 04 Jul 2018 - 15 Feb 2019 |
13 Waikaukau Road, Glen Eden, Auckland, 0602 | Physical | 04 Jul 2018 - 04 Jul 2019 |
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Dec 2014 - 04 Jul 2018 |
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 15 Oct 2013 - 05 Dec 2014 |
Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 07 Jul 2005 - 15 Oct 2013 |
1 Antares Place, Mairangi Bay, North Shore | Physical & registered | 14 Feb 2002 - 07 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Feb 2002 - current |
Baugh, Heather Anne Individual |
Titirangi Auckland 0604 |
14 Feb 2002 - current |
Baugh, Ian Clifford Individual |
Titirangi Auckland 0604 |
14 Feb 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Baugh, Heather Anne Individual |
Titirangi Auckland 0604 |
14 Feb 2002 - current |
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Feb 2002 - current |
Baugh, Ian Clifford Individual |
Titirangi Auckland 0604 |
14 Feb 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Feb 2002 - current |
Baugh, Adrienne Jane Individual |
Titirangi Auckland 0604 |
14 Feb 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Feb 2002 - current |
Baugh, Sonya Maria Individual |
Laingholm Auckland 0604 |
14 Feb 2002 - current |
Baugh, Stephen John Individual |
Laingholm Auckland 0604 |
14 Feb 2002 - current |
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