General information

Base Contracting Limited

Type: NZ Limited Company (Ltd)
9429033463636
New Zealand Business Number
1931561
Company Number
Registered
Company Status

Base Contracting Limited (New Zealand Business Number 9429033463636) was launched on 20 Apr 2007. 2 addresses are in use by the company: Level 2, The Station, Cnr Shotover and Camp St, Queenstown (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 250 shares (25 per cent of shares), namely:
Forward, Murray John (an individual) located at Arrowtown, Arrowtown postcode 9302,
Forward, Jan-Maree (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Trojan Holdings Limited (an entity) - located at 44 Camp Street, Queenstown. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Kinnaird, Jan Maree, located at Arrowtown (an individual),
Kinnaird, Julian, located at Arrowtown, Arrowtown (an individual). The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, The Station, Cnr Shotover And Camp St, Queenstown Physical & registered & service 20 Apr 2007
Contact info
64 3 409 8280
Phone (Phone)
office@basecontracting.co.nz
Email
www.basecontracting.co.nz
Website
Directors
Name and Address Role Period
Michael John Davies
R D 1, Queenstown, 9371
Address used since 13 Oct 2015
Director 20 Apr 2007 - current
Julian Kinnaird
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018
Arrowtown, 9302
Address used since 13 Oct 2015
Director 20 Apr 2007 - current
Murray John Forward
Arrowtown, 9302
Address used since 13 Oct 2015
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018
Director 20 Apr 2007 - current
Neil Douglas Johnston
Arrowtown, 9302
Address used since 13 Oct 2015
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018
Director 01 Jun 2007 - current
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Forward, Murray John
Individual
Arrowtown
Arrowtown
9302
20 Apr 2007 - current
Forward, Jan-maree
Individual
Arrowtown
Arrowtown
9302
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Entity (NZ Limited Company)
44 Camp Street
Queenstown
9300
20 Apr 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Kinnaird, Jan Maree
Individual
Arrowtown
20 Apr 2007 - current
Kinnaird, Julian
Individual
Arrowtown
Arrowtown
9302
20 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Judith Mary
Individual
Alexandra
Alexandra
9320
20 Apr 2007 - 26 Jul 2022
Location
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Park Central Holdings Limited
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Runway Investments Limited
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Southern Alpine Recreation Limited
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