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. 4 addresses are currently in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, service). 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 45 Camp Street, Queenstown postcode 9300. Our data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Block D, 88 Beach Street, Queenstown, 9300 | Registered & physical & service | 22 Sep 2017 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 27 Jan 2025 |
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 Jul 2024
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 |
|
Bernard Chisholm
Rd 1, Queenstown, 9371
Address used since 29 Aug 2009 |
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 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 28 Feb 2005 |
|
Bernard Allan Chisholm
Lakes Hayes, Arrowtown,
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
11 Sep 2024
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) |
45 Camp Street Queenstown 9300 |
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 |