Baxter Developments Limited (NZBN 9429038255694) was launched on 15 Aug 1996. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, service). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up to 08 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Miles Stuart (an individual) located at Martins Bay Rd 2, Warkworth postcode 0982. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Williams, Miles Stuart (an individual) - located at Martins Bay Rd 2, Warkworth,
Chapman, John Patrick (an individual) - located at 248 Vipond Road, Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Morrison Drive, Warkworth, 0910 | Physical & service & registered | 08 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Miles Stuart Williams
Rd 2, Warkworth, 0982
Address used since 23 Feb 2010 |
Director | 15 Aug 1996 - current |
Previous address | Type | Period |
---|---|---|
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 04 Mar 2009 - 08 Mar 2013 |
Bavage & Chapman, 142 Rodney Street, Wellsford | Registered | 06 Mar 2001 - 04 Mar 2009 |
Bavage & Chapman, 142 Rodney Street, Wellsford | Registered | 11 Apr 2000 - 06 Mar 2001 |
Bavage Chapman Ltd, 142 Rodney Street, Wellsford | Physical | 15 Aug 1996 - 04 Mar 2009 |
Bavage & Chapman, 142 Rodney Street, Wellsford | Physical | 15 Aug 1996 - 15 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Miles Stuart Individual |
Martins Bay Rd 2 Warkworth 0982 |
23 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Miles Stuart Individual |
Martins Bay Rd 2 Warkworth 0982 |
23 Feb 2004 - current |
Chapman, John Patrick Individual |
248 Vipond Road, Stanmore Bay Whangaparaoa 0932 |
08 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Porteous, Jill Lesley Individual |
Taumaranui |
23 Feb 2004 - 23 Feb 2004 |
Rodney Marine Limited 51 Morrison Drive |
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T.h Construction Limited 51 Morrison Drive |
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Vallance Family Trustees Limited 51 Morrison Drive |
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Rural Design (1984) Limited 51a Morrison Drive |
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Dags Limited 51 Morrison Drive |
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Talbot Dance Academy Limited 51 Morrison Drive |