General information

Baugh Properties Limited

Type: NZ Limited Company (Ltd)
9429036618385
New Zealand Business Number
1189769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
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
Shares Allocation #2 Number of Shares: 120
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
Shares Allocation #3 Number of Shares: 120
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
Shares Allocation #4 Number of Shares: 240
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
Location
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