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General information

Baxter Developments Limited

Type: NZ Limited Company (Ltd)
9429038255694
New Zealand Business Number
822422
Company Number
Registered
Company Status

Baxter Developments Limited (NZBN 9429038255694) was launched on 15 Aug 1996. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, service). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up to 08 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Miles Stuart (an individual) located at Martins Bay Rd 2, Warkworth postcode 0982. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Williams, Miles Stuart (an individual) - located at Martins Bay Rd 2, Warkworth,
Chapman, John Patrick (an individual) - located at 248 Vipond Road, Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & service & registered 08 Mar 2013
Last updated:
Directors
Name and Address Role Period
Miles Stuart Williams
Rd 2, Warkworth, 0982
Address used since 23 Feb 2010
Director 15 Aug 1996 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 04 Mar 2009 - 08 Mar 2013
Bavage & Chapman, 142 Rodney Street, Wellsford Registered 06 Mar 2001 - 04 Mar 2009
Bavage & Chapman, 142 Rodney Street, Wellsford Registered 11 Apr 2000 - 06 Mar 2001
Bavage Chapman Ltd, 142 Rodney Street, Wellsford Physical 15 Aug 1996 - 04 Mar 2009
Bavage & Chapman, 142 Rodney Street, Wellsford Physical 15 Aug 1996 - 15 Aug 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Miles Stuart
Individual 		Martins Bay Rd 2
Warkworth
0982 		23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Williams, Miles Stuart
Individual 		Martins Bay Rd 2
Warkworth
0982 		23 Feb 2004 - current
Chapman, John Patrick
Individual 		248 Vipond Road, Stanmore Bay
Whangaparaoa
0932 		08 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Jill Lesley
Individual 		Taumaranui
 23 Feb 2004 - 23 Feb 2004
Location
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