General information
Baigent Way Property Limited
Type: NZ Limited Company (Ltd)9429034776025
New Zealand Business Number
1632781
Company Number
Registered
Company Status
Baigent Way Property Limited (issued an NZ business identifier of 9429034776025) was registered on 06 May 2005. 2 addresses are in use by the company: 2 Clark Street, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin had been their physical address, until 01 Jun 2016. Baigent Way Property Limited used other names, namely: Arm Twenty Three Limited from 06 May 2005 to 16 Sep 2005. 2200 shares are allotted to 29 shareholders who belong to 17 shareholder groups. The first group is composed of 3 entities and holds 100 shares (4.55% of shares), namely:
Clarke, Patricia Rosalie (an individual) located at Dunedin,
Clarke, Pamela Jayne (an individual) located at Fendalton, Christchurch postcode 8014,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 2 shareholders hold 4.55% of all shares (exactly 100 shares); it includes
Chapman, Susan Yvonne (an individual) - located at Port Chalmers, Dunedin,
O'donnell, Barry Vernon (an individual) - located at Port Chalmers, Dunedin. Moving on to the next group of shareholders, share allotment (50 shares, 2.27%) belongs to 1 entity, namely:
Kahn, Kerin, located at Wanaka (an individual). Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Registered & physical & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Vernon O'donnell
Rd 1, Port Chalmers, 9081
Address used since 04 May 2010 |
Director | 13 Oct 2005 - current |
|
Barry Joseph Chamberlain
Maori Hill, Dunedin, 9010
Address used since 19 May 2015 |
Director | 25 Oct 2005 - 29 Jun 2020 |
|
Donald John Taylor
Christchurch, 8041
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 18 Sep 2014 |
|
Milton Charles Weir
Maori Hill, Dunedin, 9010
Address used since 04 May 2010 |
Director | 12 Oct 2005 - 17 Apr 2013 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 06 May 2005 |
Director | 06 May 2005 - 23 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 11 May 2010 - 01 Jun 2016 |
| Clarke Craw Limited, 2 Clark Street, , Dunedin | Physical & registered | 06 May 2005 - 11 May 2010 |
Financial Data
Financial info
2200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Patricia Rosalie Individual |
Dunedin |
22 Dec 2005 - current |
|
Clarke, Pamela Jayne Individual |
Fendalton Christchurch 8014 |
02 May 2018 - current |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
22 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Susan Yvonne Individual |
Port Chalmers Dunedin |
22 Dec 2005 - current |
|
O'donnell, Barry Vernon Individual |
Port Chalmers Dunedin |
22 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahn, Kerin Individual |
Wanaka |
22 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 418
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcollins Trustee Limited Shareholder NZBN: 9429046625410 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
02 May 2018 - current |
|
Collins, Benjamin Henry Individual |
Fernside Rangiora |
22 Dec 2005 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
05 Sep 2013 - current |
Shares Allocation #7 Number of Shares: 232
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Barry Joseph Individual |
Maori Hill Dunedin |
22 Dec 2005 - current |
|
Chamberlain, Gillian Mary Individual |
Maori Hill Dunedin |
22 Dec 2005 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Vaughan Ronald Individual |
Wigram Christchurch 8042 |
02 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Leigh Parker Individual |
Wigram Christchurch 8042 |
13 May 2014 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillat, Donna Individual |
Rd 5 Christchurch |
22 Dec 2005 - current |
Shares Allocation #11 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, John Ross Individual |
Ilam Christchurch 8041 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
22 Dec 2005 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roslyn Trustee Limited Shareholder NZBN: 9429038424557 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Dec 2005 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jennifer Individual |
Dunedin |
22 Dec 2005 - current |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
06 May 2005 - current |
|
Whitaker, Francis Alan Alexander Individual |
Dunedin |
22 Dec 2005 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Maryann Individual |
Dunedin |
22 Dec 2005 - current |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
22 Dec 2005 - current |
|
Craw, Lesley June Individual |
Dunedin |
22 Dec 2005 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Adele Individual |
Brighton Dunedin |
22 Dec 2005 - current |
Shares Allocation #16 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn113189727 - Chippy Investments Pty Limited Other (Other) |
Paradise Point Queensland 4216 |
22 Dec 2005 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Benjamin Henry Individual |
Fernside Rangiora |
22 Dec 2005 - current |
|
Collins, Faye Helen Individual |
Kaiapoi 8252 |
22 Dec 2005 - current |
Shares Allocation #18 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
22 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Company Number: 5830542 Entity |
Wanaka 9305 |
17 Aug 2021 - 20 Oct 2023 |
|
Williamson, Doreen Cicely Individual |
Christchurch |
02 Jun 2010 - 05 Dec 2013 |
|
Collins, Suzanne Louise Individual |
Fernside Rangiora |
22 Dec 2005 - 02 May 2018 |
|
Stoddart, Patricia Individual |
Wanaka |
22 Dec 2005 - 20 Oct 2023 |
|
Stoddart, Patricia Individual |
Wanaka |
22 Dec 2005 - 20 Oct 2023 |
|
Stoddart, Patricia Individual |
Wanaka |
22 Dec 2005 - 20 Oct 2023 |
|
Stoddart, Patricia Individual |
Wanaka |
22 Dec 2005 - 20 Oct 2023 |
|
Macleod, Peter Murray Individual |
Harewood, Christchurch |
22 Dec 2005 - 11 Apr 2013 |
|
Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 Company Number: 8163514 Entity |
16 Dec 2021 - 15 Dec 2022 | |
|
Giller, Alison Mary Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
12 Mar 2014 - 16 Dec 2021 |
|
Williams, Sarah Elizabeth Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Williamson, Raymond Pretoria Individual |
Christchurch |
02 Jun 2010 - 02 Jun 2021 |
|
Mirkin, Geoffrey Individual |
Dunedin |
22 Dec 2005 - 05 Sep 2013 |
|
Williams, Sarah Elizabeth Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Williams, Sarah Elizabeth Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Giller, Alison Mary Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Giller, Alison Mary Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Giller, Alison Mary Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Giller, Alison Mary Individual |
Dunedin |
03 Sep 2007 - 15 Dec 2022 |
|
Obsolete Limited Shareholder NZBN: 9429040349794 Company Number: 140586 Entity |
Papanui Christchurch 8053 |
22 Dec 2005 - 17 Aug 2021 |
|
Henderson, Sarah Lee Individual |
Dunedin |
22 Dec 2005 - 05 Sep 2013 |
|
Collins, Alan Charles Individual |
Kaiapoi 8252 |
22 Dec 2005 - 15 Apr 2013 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Dunedin Central Dunedin 9016 |
12 Mar 2014 - 16 Dec 2021 |
|
Obsolete Limited Shareholder NZBN: 9429040349794 Company Number: 140586 Entity |
Central City Christchurch 8011 |
22 Dec 2005 - 17 Aug 2021 |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
03 Sep 2007 - 12 Mar 2014 |
|
Taylor, Donald John Individual |
Christchurch |
22 Dec 2005 - 23 Jul 2015 |
|
Clarke, Barry Roger Individual |
Dunedin |
22 Dec 2005 - 02 May 2018 |
|
P & P Trustees Limited Shareholder NZBN: 9429034467282 Company Number: 1716613 Entity |
22 Dec 2005 - 11 Apr 2013 | |
|
Williamson, Ronald Pretoria Individual |
Christchurch |
22 May 2006 - 03 Sep 2007 |
|
Mcleod, Peter Murray Individual |
Christchurch |
22 Dec 2005 - 23 Jul 2015 |
|
P & P Trustees Limited Shareholder NZBN: 9429034467282 Company Number: 1716613 Entity |
22 Dec 2005 - 11 Apr 2013 | |
|
Fields, Martyn John Individual |
Dunedin |
22 Dec 2005 - 05 Sep 2013 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |