General information

Mcbaxter Investments Limited

Type: NZ Limited Company (Ltd)
9429035429692
New Zealand Business Number
1506429
Company Number
Registered
Company Status

Mcbaxter Investments Limited (issued an NZ business number of 9429035429692) was registered on 23 Apr 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 31 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Savage, Katrina Lee (an individual) located at Tutira postcode 4162. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Savage, Rodney Hatherall (an individual) - located at Tutia. Our information was updated on 08 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Katrina Lee Savage
Havelock North, 4130
Address used since 18 Sep 2015
Havelock North, Havelock North, 4130
Address used since 11 Oct 2018
Tutira, 4162
Address used since 19 Sep 2019
Director 23 Apr 2004 - current
Rodney Hatherall Savage
Havelock North, 4130
Address used since 18 Sep 2015
Havelock North, Havelock North, 4130
Address used since 11 Oct 2018
Tutira, 4162
Address used since 19 Sep 2019
Director 23 Apr 2004 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 11 Oct 2017 - 31 Oct 2019
18 Napier Road, Havelock North, 4130 Physical & registered 19 Sep 2014 - 11 Oct 2017
Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North Physical & registered 23 Apr 2004 - 19 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Savage, Katrina Lee
Individual
Tutira
4162
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Savage, Rodney Hatherall
Individual
Tutia
4162
23 Apr 2004 - current
Location
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