General information
Ford Baker Valuation Limited
Type: NZ Limited Company (Ltd)9429038488771
New Zealand Business Number
674091
Company Number
Registered
Company Status
Ford Baker Valuation Limited (issued a business number of 9429038488771) was registered on 22 Mar 1995. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up until 30 Jun 2021. 200000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 37375 shares (18.69% of shares), namely:
Ktlaw Trustees 2022 Limited (an entity) located at Burnside, Christchurch postcode 8053,
Newberry, Bridgitte Susan (an individual) located at Papanui, Christchurch postcode 8052,
Newberry, Simon Eric John (an individual) located at Papanui, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 25000 shares); it includes
Chadderton, Alan John (a director) - located at Sydenham, Christchurch. The third group of shareholders, share allotment (25000 shares, 12.5%) belongs to 1 entity, namely:
Grant, Genevieve Elisabeth Maria, located at Somerfield, Christchurch (an individual). Businesscheck's database was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lewis Radovonich
Strowan, Christchurch, 8052
Address used since 11 Nov 2015 |
Director | 22 Mar 1995 - current |
|
Simon Eric John Newberry
Papanui, Christchurch, 8052
Address used since 15 Nov 2023
Strowan, Christchurch, 8052
Address used since 11 Nov 2015 |
Director | 01 Apr 1995 - current |
|
Terence John Naylor
Shirley, Christchurch, 8061
Address used since 27 Nov 2019
Richmond, Christchurch, 8013
Address used since 14 Oct 2009 |
Director | 01 Apr 1995 - current |
|
John Victor Elvidge
Somerfield, Christchurch, 8024
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Genevieve Elisabeth Maria Grant
Somerfield, Christchurch, 8024
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Alan John Chadderton
Sydenham, Christchurch, 8023
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Richard Oliver Chapman
Redcliffs, Christchurch, 8081
Address used since 27 Nov 2019
Mount Pleasant, Christchurch, 8081
Address used since 31 Oct 2015 |
Director | 22 Mar 1995 - 31 Mar 2020 |
|
Errol Mervyn Saunders
Rd 1, Christchurch, 7671
Address used since 14 Oct 2009 |
Director | 22 Mar 1995 - 01 Apr 2017 |
|
Martin Cummings
Rd 5, Christchurch, 7675
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 23 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 24 Jan 2012 - 23 Apr 2019 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 28 Nov 2003 - 24 Jan 2012 |
| Ctaurus Accouting Solutions Ltd, Level 3, Landsborough Street, Christchurch | Registered | 08 Nov 2001 - 28 Nov 2003 |
| C/-goldsmith Fox P.k.f., 236 Armagh Street, Christchurch | Physical | 16 Nov 2000 - 16 Nov 2000 |
| C/-goldsmith Fox P.k.f., 236 Armagh Street, Christchurch | Registered | 16 Nov 2000 - 08 Nov 2001 |
| Taurus Accountants Solutions, Levek 3, Landsborough Str, 287 Durham Sr, Christchurch | Physical | 16 Nov 2000 - 16 Nov 2000 |
| Taurus Accounting Solutions, Level 3, Landsborough Str, 287 Durham Sr, Christchurch | Physical | 16 Nov 2000 - 28 Nov 2003 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37375
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktlaw Trustees 2022 Limited Shareholder NZBN: 9429050594122 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
27 Jun 2023 - current |
|
Newberry, Bridgitte Susan Individual |
Papanui Christchurch 8052 |
11 Nov 2004 - current |
|
Newberry, Simon Eric John Individual |
Papanui Christchurch 8052 |
22 Mar 1995 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadderton, Alan John Director |
Sydenham Christchurch 8023 |
29 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Genevieve Elisabeth Maria Individual |
Somerfield Christchurch 8024 |
29 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 37475
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvidge, Simon Anthony Individual |
Somerfield Christchurch 8024 |
06 Oct 2014 - current |
|
Elvidge, John Victor Director |
Somerfield Christchurch 8024 |
06 Oct 2014 - current |
Shares Allocation #5 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Maniatoto Holdings Limited Shareholder NZBN: 9429035292029 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cropman Holdings Limited Shareholder NZBN: 9429039402356 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
22 Mar 1995 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvidge, John Victor Director |
Somerfield Christchurch 8024 |
06 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Newberry, Simon Eric John Individual |
Papanui Christchurch 8052 |
22 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Stephen Edward Individual |
Christchurch |
11 Nov 2004 - 27 Jun 2023 |
|
Bray, Stephen Edward Individual |
Christchurch |
11 Nov 2004 - 27 Jun 2023 |
|
Bray, Stephen Edward Individual |
Christchurch |
11 Nov 2004 - 27 Jun 2023 |
|
Dorrick Holdings Limited Shareholder NZBN: 9429035533214 Company Number: 1484172 Entity |
Christchurch 8014 |
11 Nov 2004 - 14 Dec 2020 |
|
Glenburn Enterprises Limited Shareholder NZBN: 9429039660862 Company Number: 328346 Entity |
22 Mar 1995 - 05 Sep 2017 | |
|
Dorrick Holdings Limited Shareholder NZBN: 9429035533214 Company Number: 1484172 Entity |
Christchurch 8014 |
11 Nov 2004 - 14 Dec 2020 |
|
Sue Adios Limited Shareholder NZBN: 9429041066720 Company Number: 4913299 Entity |
06 Oct 2014 - 05 Sep 2017 | |
|
Chapman, Richard Individual |
Christchurch |
22 Mar 1995 - 11 Nov 2004 |
|
Glenburn Enterprises Limited Shareholder NZBN: 9429039660862 Company Number: 328346 Entity |
22 Mar 1995 - 05 Sep 2017 | |
|
Sue Adios Limited Shareholder NZBN: 9429041066720 Company Number: 4913299 Entity |
06 Oct 2014 - 05 Sep 2017 | |
|
Naylor, Terence John Individual |
Christchurch |
22 Mar 1995 - 11 Nov 2004 |
Location
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