Carole Baxter Limited
Type: NZ Limited Company (Ltd)Carole Baxter Limited (issued an NZBN of 9429036282050) was registered on 14 Oct 2002. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 17 Hall Street, Pukekohe had been their registered address, until 03 Nov 2005. 1200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 204 shares (17% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Baxter, James Mathew (an individual) located at Pukekohe, Pukekohe postcode 2120,
Baxter, Carole Marie (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 16.33% of all shares (exactly 196 shares); it includes
Mcalpine, Matthew Gerard (an individual) - located at Pukekohe,
Awana Trustees Limited (an entity) - located at Auckland,
Mcintosh, James Thomas (a director) - located at Pukekohe. Moving on to the next group of shareholders, share allocation (392 shares, 32.67%) belongs to 1 entity, namely:
Mcintosh, James Thomas, located at Pukekohe (a director). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 03 Nov 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Carole Marie Baxter
Pukekohe, Pukekohe, 2120
Address used since 08 Feb 2018
Rd 2, Drury, 2578
Address used since 25 Feb 2016 |
Director | 14 Oct 2002 - current |
|
James Thomas Mcintosh
Pukekohe, 2120
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe | Registered & physical | 03 Sep 2003 - 03 Nov 2005 |
| C/- C M Baxter, Runciman Road, Rd 2, Drury | Physical & registered | 14 Oct 2002 - 03 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
24 Oct 2007 - current |
|
Baxter, James Mathew Individual |
Pukekohe Pukekohe 2120 |
08 Aug 2007 - current |
|
Baxter, Carole Marie Individual |
Pukekohe Pukekohe 2120 |
14 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Matthew Gerard Individual |
Pukekohe 2120 |
14 Apr 2022 - current |
|
Awana Trustees Limited Shareholder NZBN: 9429032616941 Entity (NZ Limited Company) |
Auckland 1010 |
14 Apr 2022 - current |
|
Mcintosh, James Thomas Director |
Pukekohe 2120 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, James Thomas Director |
Pukekohe 2120 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Carole Marie Individual |
Pukekohe Pukekohe 2120 |
08 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Craig Steven Individual |
R D 4 Papakura |
07 Apr 2004 - 27 Jun 2010 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |