Base Limited (issued a New Zealand Business Number of 9429032576641) was incorporated on 03 Sep 2008. 2 addresses are in use by the company: 233 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 04 May 2023. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Donald, Betty Rae (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Donald, John Stuart (an individual) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
W B Holland Trustee Limited, located at Tauranga (an entity),
Donald, John Stuart, located at Tauranga, Tauranga (an individual),
Donald, Betty Rae, located at Tauranga, Tauranga (an individual). The Businesscheck information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 26 Jun 2019 |
233 Devonport Road, Tauranga, Tauranga, 3110 | Registered & service | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
Gareth Stuart Donald
Tauranga, Tauranga, 3110
Address used since 29 Mar 2023
Papamoa, Tauranga, 3118
Address used since 04 Apr 2016 |
Director | 03 Sep 2008 - current |
John Stuart Donald
Tauranga, 3110
Address used since 04 Apr 2016 |
Director | 03 Sep 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 26 Jun 2019 - 04 May 2023 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 26 Jun 2019 |
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 | Physical & registered | 03 Sep 2008 - 28 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Donald, Betty Rae Individual |
Tauranga Tauranga 3110 |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Donald, John Stuart Individual |
Tauranga Tauranga 3110 |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Apr 2016 - current |
Donald, John Stuart Individual |
Tauranga Tauranga 3110 |
03 Sep 2008 - current |
Donald, Betty Rae Individual |
Tauranga Tauranga 3110 |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Donald, John Stuart Individual |
Tauranga Tauranga 3110 |
03 Sep 2008 - current |
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Donald, Gareth Stuart Individual |
Papamoa Beach Papamoa 3118 |
03 Sep 2008 - 31 Mar 2015 |
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