Baron Leathergoods NZ Limited
Type: NZ Limited Company (Ltd)Baron Leathergoods Nz Limited (issued an NZ business identifier of 9429040630601) was incorporated on 27 May 1967. 2 addresses are currently in use by the company: 12 Lucerne Road, Remuera, Auckland 5 (type: physical, registered). C/O Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland had been their registered address, up to 13 Aug 2009. Baron Leathergoods Nz Limited used other aliases, namely: Buxton Leathergoods Limited from 16 Jul 2009 to 24 Aug 2009, W S Stoddart & Co Limited (27 May 1967 to 16 Jul 2009). 260000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 260000 shares (100% of shares), namely:
Stoddart, Warren Scott (an individual) located at Remuera, Auckland 5. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Lucerne Road, Remuera, Auckland 5 | Physical & registered & service | 13 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Scott Stoddart
Remuera, Auckland 5, 1050
Address used since 29 Jul 2015 |
Director | 26 Jul 1989 - current |
|
Florence Amy Stoddart
Remuera, Auckland 5,
Address used since 26 Jul 1989 |
Director | 26 Jul 1989 - 06 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Registered & physical | 29 Sep 2008 - 13 Aug 2009 |
| C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 05 Jul 2002 - 29 Sep 2008 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Registered | 01 Jul 2001 - 05 Jul 2002 |
| Level 1, Building 5 Central Park, 666 Great South, Penrose | Physical | 01 Jul 2001 - 01 Jul 2001 |
| Level 1, Building 5, 666 Great South, Penrose | Physical | 24 Jul 1997 - 01 Jul 2001 |
| Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City, Auckland | Registered | 13 Feb 1997 - 01 Jul 2001 |
| 1st Floor, 4 Jack Conway Avenue, Manukau | Registered | 10 May 1995 - 13 Feb 1997 |
| 12 Lucerne Rd, Remuera | Registered | 04 Sep 1992 - 10 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Warren Scott Individual |
Remuera Auckland 5 |
27 May 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Florence Amy Individual |
Remuera Auckland 5 |
27 May 1967 - 25 Feb 2008 |
 |
Jep Limited 19 Lucerne Road |
|
All Star Label Co.(1986) Limited Flat 3, 23 Lucerne Road |
|
Matritec Limited 11 Lucerne Road |
|
Sdp Marketing Limited Level 1, 345 Remuera Road |
|
The Remuera Business Association Incorporated Level One, 349 Remuera Road |
|
Northern Trustee Services (no.89) Limited 14 Ngapuhi Road |