General information

Baxter Road Limited

Type: NZ Limited Company (Ltd)
9429035044116
New Zealand Business Number
1584868
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Baxter Road Limited (issued an NZ business identifier of 9429035044116) was incorporated on 03 Dec 2004. 2 addresses are currently in use by the company: 9 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (type: physical, service). 642 Great South Rd, Auckland 1051 had been their registered address, until 12 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Kyc Trustees 159 Limited (an entity) located at City, Wellington postcode 6142,
Clifford Trustee Limited (an entity) located at Totara Park, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clifford, Neil John (an individual) - located at Totara Park, Upper Hutt. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Baxter Road Limited. Our data was updated on 24 Apr 2024.

Current address Type Used since
9 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 Physical & service & registered 12 Oct 2022
Contact info
64 27482 0819
Phone (Phone)
baxter.road@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil John Clifford
Totara Park, Upper Hutt, 5018
Address used since 01 Oct 2016
Director 03 Dec 2004 - current
Addresses
Previous address Type Period
642 Great South Rd, Auckland 1051, 5018 Registered & physical 05 Nov 2014 - 12 Oct 2022
296 Main Road, Brown Owl, Upper Hutt, 5018 Registered & physical 12 Sep 2013 - 05 Nov 2014
22 Kings Crescent, Hutt Central, Lower Hutt, 5010 Physical & registered 24 Jan 2012 - 12 Sep 2013
Metro Advances Ltd, 334 Madras Street, Christchurch Registered & physical 04 Aug 2009 - 24 Jan 2012
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered 08 Nov 2006 - 04 Aug 2009
Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch Physical 08 Nov 2006 - 04 Aug 2009
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch Physical & registered 21 Feb 2005 - 08 Nov 2006
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 21 Feb 2005 - 21 Feb 2005
C/-walker Davey Limited, 118 Victoria Street, Christchurch Physical & registered 03 Dec 2004 - 21 Feb 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kyc Trustees 159 Limited
Shareholder NZBN: 9429050399536
Entity (NZ Limited Company)
City
Wellington
6142
11 Jan 2024 - current
Clifford Trustee Limited
Shareholder NZBN: 9429041215906
Entity (NZ Limited Company)
Totara Park
Upper Hutt
5018
12 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clifford, Neil John
Individual
Totara Park
Upper Hutt
5018
03 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Joseph, John Lindsay
Individual
Level 9 Clarendon Tower
Oxford Terrace, Christchurch
03 Dec 2004 - 12 May 2014
Location
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