General information
Bakerloo Holdings Limited
Type: NZ Limited Company (Ltd)9429036049998
New Zealand Business Number
1288929
Company Number
Registered
Company Status
Bakerloo Holdings Limited (issued a New Zealand Business Number of 9429036049998) was launched on 31 Mar 2003. 2 addresses are currently in use by the company: Level 1, Block D, 88 Beach Street, Queenstown, 9300 (type: registered, physical). Level 1, Block D, 88 Beach Street, Queenstown had been their registered address, up until 22 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Block D, 88 Beach Street, Queenstown, 9300 | Registered & physical & service | 22 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 22 Sep 2015 |
Director | 18 Jul 2003 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Auckland, 1010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Leslie Selwyn Keeper
Rd 1, Belfast, 7670
Address used since 29 Jan 2014 |
Director | 01 Jun 2011 - 30 Jun 2016 |
|
Mark Hamish Simpson
Rd 1, Queenstown, 9371
Address used since 21 Sep 2015 |
Director | 24 Jun 2011 - 30 Jun 2016 |
|
John Noel Stevenson
Lake Hayes Road, Queenstown,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 01 Jun 2011 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 01 Jun 2011 |
|
Owen Shaw
Invercargill, 9810
Address used since 01 Dec 2007 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Robert John Burns Bannerman
Gore, 9710
Address used since 29 Aug 2009 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Bernard Chisholm
Rd 1, Queenstown, 9371
Address used since 29 Aug 2009 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Bernard Allan Chisholm
Lakes Hayes, Arrowtown,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 28 Feb 2005 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 28 Feb 2005 |
|
Owen Thomas Shaw
Invercargill,
Address used since 02 Jul 2004 |
Director | 05 Sep 2003 - 28 Feb 2005 |
|
Peter James Heenan
Invercargill,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 11 Aug 2003 |
|
Peter James Heenan
Invercargill,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 11 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Block D, 88 Beach Street, Queenstown | Registered | 09 Jan 2006 - 22 Sep 2017 |
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Registered | 15 Jul 2005 - 09 Jan 2006 |
| 2nd Floor, 36 Shotover Street, Queenstown | Physical | 15 Jul 2005 - 22 Sep 2017 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 27 Sep 2004 - 15 Jul 2005 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 31 Mar 2003 - 27 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Entity (NZ Limited Company) |
Steamer Wharf 88 Beach Street, Queenstown |
09 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 11 Jul 2016 | |
|
Heenan, Peter James Individual |
Invercargill |
31 Mar 2003 - 27 Jun 2010 |
|
Invincible Investments Limited Shareholder NZBN: 9429037348403 Company Number: 1018415 Entity |
20 Sep 2004 - 27 Jun 2010 | |
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 11 Jul 2016 | |
|
Invincible Investments Limited Shareholder NZBN: 9429037348403 Company Number: 1018415 Entity |
20 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Westwood Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474603 |
| Country of origin | NZ |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Wimbledon Investments Limited 1st Floor, Block D |
|
Coronet Property Investments Limited 1st Floor, Block D |