General information

Baird Harvesting Limited

Type: NZ Limited Company (Ltd)
9429035051640
New Zealand Business Number
1582782
Company Number
Registered
Company Status

Baird Harvesting Limited (issued a New Zealand Business Number of 9429035051640) was launched on 01 Dec 2004. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3351 (type: registered, physical). C/-Graham Brown & Co, 45-49 Tirau Street, Putaruru had been their registered address, up to 24 Jul 2013. Baird Harvesting Limited used other aliases, namely: Ribbonwood & Baird Limited from 01 Dec 2004 to 27 Mar 2012. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Bgl Trustee 2012 Limited (an entity) located at Taupo postcode 3330,
Baird, Leslee (an individual) located at Rd 4, Taupo postcode 3384,
Baird, Gareth Andrew (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Baird, Gareth Andrew (an individual) - located at Rd 4, Taupo. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Baird, Leslee, located at Rd 4, Taupo (an individual). Our information was last updated on 09 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3351 Registered & physical & service 24 Jul 2013
Directors
Name and Address Role Period
Gareth Andrew Baird
Rd 4, Taupo, 3384
Address used since 19 Mar 2015
Director 01 Dec 2004 - current
Kevin Leigh Goodman
Onemana, Whangamata,
Address used since 04 Mar 2010
Director 01 Dec 2004 - 08 Aug 2014
Michael Jeffrey Alexander
Rd 1, Tokoroa, 3491
Address used since 04 Mar 2010
Director 01 Dec 2004 - 06 Apr 2012
Addresses
Previous address Type Period
C/-graham Brown & Co, 45-49 Tirau Street, Putaruru Registered & physical 01 Dec 2004 - 24 Jul 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Entity (NZ Limited Company)
Taupo
3330
23 May 2014 - current
Baird, Leslee
Individual
Rd 4
Taupo
3384
23 May 2014 - current
Baird, Gareth Andrew
Individual
Rd 4
Taupo
3384
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baird, Gareth Andrew
Individual
Rd 4
Taupo
3384
01 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baird, Leslee
Individual
Rd 4
Taupo
3384
23 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity
19 Dec 2012 - 18 Aug 2014
Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity
19 Dec 2012 - 18 Aug 2014
Fast Harvesting Limited
Shareholder NZBN: 9429038273681
Company Number: 818672
Entity
01 Dec 2004 - 19 Dec 2012
Fast Harvesting Limited
Shareholder NZBN: 9429038273681
Company Number: 818672
Entity
01 Dec 2004 - 19 Dec 2012
Location
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