Baldwin Asphalts Limited
Type: NZ Limited Company (Ltd)Baldwin Asphalts Limited (issued an NZ business number of 9429034350157) was registered on 24 Jan 2006. 2 addresses are in use by the company: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (type: registered, physical). 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, until 13 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89 shares (89 per cent of shares), namely:
Dewar, David Gerard (an individual) located at Letts, Cnr Queens Dr & Margaret Str, Lower Hutt,
Rowell, Sharon (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Filemu, Lotu (an individual) - located at Eastbourne, Lower Hutt,
Punivai, Vai (an individual) - located at Eastbourne. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowell, Sharon, located at Petone, Lower Hutt (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Rowell
Lower Hutt, Lower Hutt, 5010
Address used since 27 Oct 2015
Petone, Lower Hutt, 5012
Address used since 20 Sep 2019
Woburn, Lower Hutt, 5010
Address used since 22 Oct 2019 |
Director | 24 Jan 2006 - current |
|
Peter John Rowell
Havelock North, Havelock North, 4130
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Lotu Mikaele Filemu
Eastbourne, Lower Hutt, 5013
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Troy Baldwin
Lower Hutt, Lower Hutt, 5010
Address used since 27 Oct 2015
Petone, Lower Hutt, 5012
Address used since 20 Sep 2019 |
Director | 24 Jan 2006 - 04 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 17 Oct 2012 - 13 Oct 2021 |
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical & registered | 16 Oct 2009 - 17 Oct 2012 |
| Level 1, 50 Bloomfeild Terrace, Lower Hutt | Registered & physical | 24 Jan 2006 - 16 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewar, David Gerard Individual |
Letts, Cnr Queens Dr & Margaret Str Lower Hutt |
05 Mar 2007 - current |
|
Rowell, Sharon Individual |
Petone Lower Hutt 5012 |
24 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Filemu, Lotu Individual |
Eastbourne Lower Hutt 5013 |
30 Oct 2008 - current |
|
Punivai, Vai Individual |
Eastbourne |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Sharon Individual |
Petone Lower Hutt 5012 |
24 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Troy Individual |
Petone Lower Hutt 5012 |
24 Jan 2006 - 17 Nov 2022 |
|
Baldwin, Troy Individual |
Lower Hutt |
24 Jan 2006 - 17 Nov 2022 |
|
Bullock, Glenn Stuart Individual |
Petone Lower Hutt 5012 |
22 Oct 2019 - 17 Nov 2022 |
|
Baldwin, Troy Individual |
Petone Lower Hutt 5012 |
05 Mar 2007 - 22 Oct 2019 |
|
Mccormack, Patricia Ann Individual |
Woburn Lower Hutt 5010 |
05 Mar 2007 - 22 Oct 2019 |
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