Baddeck Services Limited
Type: NZ Limited Company (Ltd)Baddeck Services Limited (issued an NZ business identifier of 9429039044365) was registered on 08 Nov 1991. 4 addresses are currently in use by the company: 130A Sharon Road, Rd 1, Waitoki, 0871 (type: registered, service). Douglas Accounting, Unit 12 , 49 Rawhiti Road, Whangaparaoa had been their physical address, until 13 Dec 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 980 shares (98 per cent of shares), namely:
Chalmers, Donna Patricia (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Hughes, David John (an individual) located at St Heliers, Auckland, (Baddeck Trust),
Foley, Michael John (an individual) located at Orakei, Auckland, (Baddeck Trust). In the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Chalmers, Donna Patricia (an individual) - located at Rd 1, Kaukapakapa. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, The Mall, Whangaparaoa, 0932 | Registered & physical & service | 13 Dec 2010 |
| 130a Sharon Road, Rd 1, Waitoki, 0871 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Patricia Chalmers
Rd 1, Kaukapakapa, 0871
Address used since 29 May 2015 |
Director | 12 May 2004 - current |
|
Paul Antony Hewett
Warkworth, R D 6,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 15 May 2007 |
|
Donna Patricia Chalmeres
Dairy Flat, Auckland,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 12 May 2004 |
|
Craig Douglas Chalmers
Takapuna, Auckland,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 25 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Douglas Accounting, Unit 12 , 49 Rawhiti Road, Whangaparaoa, 0952 | Physical & registered | 06 Jul 2010 - 13 Dec 2010 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 04 Jun 2009 - 06 Jul 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 23 May 2005 - 04 Jun 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 19 May 2004 - 23 May 2005 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 19 May 2004 - 19 May 2004 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 18 Jun 2003 - 19 May 2004 |
| Same As Registered Office | Physical | 28 Feb 2000 - 18 Jun 2003 |
| Unit F, 5 Miro Place, Albany | Physical | 28 Feb 2000 - 28 Feb 2000 |
| Unit F, 5 Miro Place, Albany | Registered | 28 Feb 2000 - 18 Jun 2003 |
| 2/14 Francis Street, Takapuna, Auckland | Registered | 01 Oct 1995 - 28 Feb 2000 |
| 89 Hillcrest Avenue, Northcote, Auckland | Registered | 29 Apr 1992 - 01 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Donna Patricia Individual |
Rd 1 Kaukapakapa 0871 |
08 Nov 1991 - current |
|
Hughes, David John Individual |
St Heliers Auckland, (baddeck Trust) |
08 Nov 1991 - current |
|
Foley, Michael John Individual |
Orakei Auckland, (baddeck Trust) |
08 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Donna Patricia Individual |
Rd 1 Kaukapakapa 0871 |
08 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Janette Susan Individual |
Warkworth R D 6 |
08 Nov 1991 - 25 May 2007 |
|
Hewett, Paul Anthony Individual |
Warkworth R D 6 |
08 Nov 1991 - 25 May 2007 |
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