General information
Baxters Limited
Type: NZ Limited Company (Ltd)9429036058471
New Zealand Business Number
1287589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440065 - Student Residence Operation - Except Boarding Schools
Industry classification codes with description
Baxters Limited (NZBN 9429036058471) was launched on 26 Mar 2003. 5 addresess are currently in use by the company: 2 Taranaki Street, Wellington Central, Wellington, 6011 (type: delivery, postal). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 07 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Palmerston North Maori Reserve Corporate Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Student residence operation - except boarding schools" (business classification H440065) is the category the ABS issued Baxters Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 07 Oct 2019 |
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Delivery & postal & office | 06 Oct 2020 |
Contact info
64 4 9013332
Phone (Phone)
64 027 6515379
Phone (Phone)
vicki@tekau.maori.nz
Email
chris@ngahuru.maori.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula King
Rd 14, Hawera, 4674
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - current |
|
Rebecca Elizabeth Mellish
Featherston, Featherston, 5710
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Richard William Te One
Stokes Valley, Lower Hutt, 5019
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Paula Angela King
Rd 14, Hawera, 4674
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 02 Nov 2023 |
|
Wikitoria Michalanney
Waitara, Waitara, 4320
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - 02 Nov 2023 |
|
Aisha Ross
Te Awamutu, Te Awamutu, 3800
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 23 Sep 2020 |
|
Rebecca Elizabeth Mellish
Featherston, Featherston, 5710
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 23 Jun 2014 |
|
Ralph Heberley Ngatata Love
Korokoro, Petone, Lower Hutt,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 31 Oct 2012 |
Addresses
Principal place of activity
| 2 Taranaki Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 07 Oct 2011 - 07 Oct 2019 |
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 10 Nov 2008 - 07 Oct 2011 |
| C/o Carrus Corporation Ltd, 61 Westmorland Rise, Mayfield Bethlehem, Tauranga | Registered & physical | 26 Mar 2003 - 10 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmerston North Maori Reserve Corporate Trustee Limited Shareholder NZBN: 9429031726191 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Love-parata, Matthew Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
Te One, Mark Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
Mellish, Liz Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
Hohaia, Holden Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 10 Aug 2011 |
|
Hughes, Jeanie Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
Somerville, Anne Individual |
Hikoikoi Reserve, Marine Parade Petone 6001 |
10 Aug 2011 - 30 Sep 2013 |
|
Love, Ralph Heberley Ngatata Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
27 Sep 2004 - 27 Jun 2010 | |
|
Kingi-katene, Frances Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 10 Aug 2011 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
27 Sep 2004 - 27 Jun 2010 | |
|
King, Paula Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
Love, Ralph Heberley Ngatata Individual |
Korokoro Petone, Lower Hutt |
26 Mar 2003 - 27 Sep 2004 |
|
Michalanney, Wikitoria Individual |
Hikoikoi Reserve, Marine Paradw Petone 6001 |
10 Aug 2011 - 22 Sep 2017 |
|
Reweti, Ann Individual |
Hikoikoi Reserve, Marine Parade Petone 6001 |
10 Aug 2011 - 22 Sep 2017 |
|
Love, Catherine Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 22 Sep 2017 |
|
Manaia, Roger Individual |
Hikoikoi Reserve Marine Parade, Petone, Wellington |
03 Nov 2008 - 10 Aug 2011 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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