General information

Bauchops Hill Limited

Type: NZ Limited Company (Ltd)
9429032921892
New Zealand Business Number
2091327
Company Number
Registered
Company Status

Bauchops Hill Limited (issued an NZ business number of 9429032921892) was registered on 14 Feb 2008. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 57A Theodosia Street, Timaru had been their registered address, up to 08 Aug 2022. Bauchops Hill Limited used other names, namely: Bauchops Farm Limited from 14 Feb 2008 to 29 Jun 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Anderson, Louise Kate (a director) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Anderson, Louise Kate (a director) - located at Rd 17, Fairlie. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Anderson, Dion Bruce, located at Rd 17, Fairlie (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Louise Kate Anderson
Rd 17, Fairlie, 7987
Address used since 15 Jul 2009
Director 14 Feb 2008 - current
Louise Kate Eason
Rd 17, Fairlie, 7987
Address used since 15 Jul 2009
Director 14 Feb 2008 - current
Dion Bruce Anderson
Rd 17, Fairlie, 7987
Address used since 24 May 2023
Director 24 May 2023 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7940 Registered & physical 12 May 2022 - 08 Aug 2022
57a Theodosia Street, Timaru, Timaru, 7910 Physical & registered 08 Aug 2012 - 12 May 2022
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7940 Registered & physical 21 Jul 2011 - 08 Aug 2012
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru Registered & physical 19 May 2010 - 21 Jul 2011
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 09 Jul 2009 - 19 May 2010
The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru Registered & physical 14 Feb 2008 - 09 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Anderson, Louise Kate
Director
Rd 17
Fairlie
7987
29 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Louise Kate
Director
Rd 17
Fairlie
7987
29 Jul 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Anderson, Dion Bruce
Individual
Rd 17
Fairlie
7987
14 Feb 2008 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Anderson, Dion Bruce
Individual
Rd 17
Fairlie
7987
14 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Eason, Louise Kate
Individual
Rd 17
Fairlie
7987
14 Feb 2008 - 29 Jul 2022
Eason, Louise Kate
Individual
Rd 17
Fairlie
7987
14 Feb 2008 - 29 Jul 2022
Location
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