General information
Baxter Design Group Limited
Type: NZ Limited Company (Ltd)9429037917524
New Zealand Business Number
893622
Company Number
Registered
Company Status
Baxter Design Group Limited (New Zealand Business Number 9429037917524) was registered on 16 Feb 1998. 2 addresses are currently in use by the company: 8 Buckingham Street, Arrowtown, Arrowtown, 9302 (type: registered, physical). 30 Dalefield Road, Rd 1, Queenstown had been their registered address, until 17 Aug 2022. Baxter Design Group Limited used other aliases, namely: Baxter Brown Limited from 22 Jun 1998 to 29 Apr 2005, Brown & Baxter Limited (16 Feb 1998 to 22 Jun 1998). 900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 899 shares (99.89 per cent of shares), namely:
Baxter Bradley Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Bradley, M J (an individual) located at Dalefield, R D 1, Queenstown,
Baxter, P J (an individual) located at R D 1, Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 0.11 per cent of all shares (1 share); it includes
Baxter, Patrick John (an individual) - located at R D 1, Queenstown. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Buckingham Street, Arrowtown, Arrowtown, 9302 | Service & physical | 27 Jul 2022 |
| 8 Buckingham Street, Arrowtown, Arrowtown, 9302 | Registered | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Baxter
R D, Queenstown, 9371
Address used since 17 Feb 2016 |
Director | 13 Aug 1998 - current |
|
Brooke Ronald Malcolm Mitchell
Arrowtown, 9302
Address used since 24 Feb 2010 |
Director | 21 Dec 2007 - 25 Sep 2015 |
|
Jeffrey Andew Brown
Shed 24, 143 Quay Street, Auckland,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 31 Mar 2006 |
|
Kim Philip Mccracken
Christchurch,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 29 Mar 2001 |
|
Paul Francis Stening
Christchurch,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 29 Mar 2001 |
|
Nigel Alexander Mcfadden
Richmond, Nelson,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 13 Aug 1998 |
|
Susan Edmondson
Enner Glynn, Nelson,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 13 Aug 1998 |
|
Heather Anne Powell
Nelson,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 13 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Dalefield Road, Rd 1, Queenstown, 9371 | Registered | 11 Sep 2020 - 17 Aug 2022 |
| 30 Dalefield Road, Rd 1, Queenstown, 9371 | Physical | 11 Sep 2020 - 27 Jul 2022 |
| Shop 2, 50 Stanley Street, Queenstown, Queenstown, 9300 | Physical & registered | 19 Feb 2019 - 11 Sep 2020 |
| Alta House, Terrace Junction, Frankton, Queenstown, 9300 | Registered & physical | 30 Jul 2018 - 19 Feb 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 28 Feb 2014 - 30 Jul 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 23 Oct 2009 - 28 Feb 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 12 Feb 2008 - 23 Oct 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 26 May 2003 - 12 Feb 2008 |
| C- Ward Wilson Ltd, 10 Athol St, Queenstown | Physical | 16 May 2003 - 26 May 2003 |
| C- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered | 15 May 2003 - 26 May 2003 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 27 Sep 2002 - 16 May 2003 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered | 27 Sep 2002 - 15 May 2003 |
| Baxter Brown Limited, Cow Lane, Queenstown, New Zealand | Physical | 30 Jul 2001 - 30 Jul 2001 |
| 142 Spey Street, Invercargill | Physical | 30 Jul 2001 - 27 Sep 2002 |
| Anderson Lloyd, 17 Marine Parade, Queenstown | Registered | 30 Jul 2001 - 27 Sep 2002 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Registered | 12 Apr 2000 - 30 Jul 2001 |
| Anderson Lloyd, 17 Marind Parade, Queenstown | Registered | 08 Mar 2000 - 12 Apr 2000 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Registered | 09 Apr 1999 - 08 Mar 2000 |
| Baxter Brown Limited, 17 Marine Parade, Queenstown, New Zealand | Physical | 09 Apr 1999 - 30 Jul 2001 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 09 Apr 1999 - 09 Apr 1999 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 899
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter Bradley Trustees Limited Shareholder NZBN: 9429041896341 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
05 Oct 2015 - current |
|
Bradley, M J Individual |
Dalefield R D 1, Queenstown |
23 Feb 2004 - current |
|
Baxter, P J Individual |
R D 1 Queenstown |
23 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Patrick John Individual |
R D 1 Queenstown |
16 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, M W Individual |
Dalefield R D 1, Queenstown |
23 Feb 2004 - 03 Oct 2007 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Feb 2008 - 05 Oct 2015 | |
|
Mitchell, Brooke Ronald Malcolm Individual |
Arrowtown |
20 Feb 2008 - 05 Oct 2015 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Feb 2008 - 05 Oct 2015 | |
|
Brown, Jeffrey Andrew Individual |
143 Quay Street Auckland |
16 Feb 1998 - 21 Nov 2006 |
|
Brown, J A Individual |
143 Quay Street Auckland |
23 Feb 2004 - 27 Jun 2010 |
|
Maxwell, M W Individual |
Dalefield R D 1, Queenstown |
23 Feb 2004 - 03 Oct 2007 |
Location
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