General information

Baldock Farms Limited

Type: NZ Limited Company (Ltd)
9429036508709
New Zealand Business Number
1208424
Company Number
Registered
Company Status

Baldock Farms Limited (issued a business number of 9429036508709) was started on 02 May 2002. 2 addresses are currently in use by the company: Level 3 109-113 Powderham Street, New Plymouth, 4310 (type: registered, physical). Level 3 109-113 Powderham Street, New Plymouth had been their registered address, up to 02 May 2019. Baldock Farms Limited used other names, namely: Balim Limited from 02 May 2002 to 21 Dec 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Baldock, Barry James (an individual) located at Rd 22, Stratford postcode 4392. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Baldock, Laureen May (an individual) - located at Rd 22, Stratford. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
Level 3 109-113 Powderham Street, New Plymouth, 4310 Registered & physical & service 02 May 2019
Directors
Name and Address Role Period
Laureen May Baldock
Rd 22, Stratford, 4392
Address used since 28 Apr 2010
Director 02 May 2002 - current
Barry James Baldock
Rd 22, Stratford, 4392
Address used since 28 Apr 2010
Director 02 May 2002 - 02 Sep 2022
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 28 Apr 2010
Director 21 May 2007 - 02 Sep 2022
Beverley Margaret Anne Imbs
R D 22, Stratford,
Address used since 30 Apr 2003
Director 02 May 2002 - 30 Jan 2004
Malcolm Charles Mcdonald Imbs
R D 22, Stratford,
Address used since 30 Apr 2003
Director 02 May 2002 - 30 Jan 2004
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 02 May 2002
Director 02 May 2002 - 02 May 2002
Addresses
Previous address Type Period
Level 3 109-113 Powderham Street, New Plymouth Registered & physical 07 May 2003 - 02 May 2019
C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Physical & registered 02 May 2002 - 07 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baldock, Barry James
Individual
Rd 22
Stratford
4392
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baldock, Laureen May
Individual
Rd 22
Stratford
4392
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Imbs, Malcolm Charles Mcdonald
Individual
R D 22
Stratford
29 Apr 2004 - 29 Apr 2004
Imbs, Beverley Margaret Anne
Individual
R D 22
Stratford
29 Apr 2004 - 29 Apr 2004
Location
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