General information

Baton Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039288387
New Zealand Business Number
446176
Company Number
Registered
Company Status

Baton Farm Holdings Limited (issued a business number of 9429039288387) was registered on 30 Apr 1986. 2 addresses are in use by the company: 45 Main Road Hope, Nelson (type: physical, service). 45 Main Road, Stoke, Nelson had been their registered address, up until 04 Aug 2003. 245576 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 20667 shares (8.42 per cent of shares), namely:
Sutton, Kim Margaret (an individual) located at Hope, Nelson. In the second group, a total of 1 shareholder holds 24.42 per cent of all shares (exactly 59976 shares); it includes
Baton Farm Holdings Limited (an entity) - located at Nelson. Moving on to the 3rd group of shareholders, share allocation (14104 shares, 5.74%) belongs to 1 entity, namely:
Baton Farm Holdings Limited, located at Nelson (an entity). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
45 Main Road Hope, Nelson Registered 04 Aug 2003
45 Main Road Hope, Nelson Physical & service 03 Jul 2006
Directors
Name and Address Role Period
Kim Margaret Sutton
Hope, Nelson, 7020
Address used since 18 Oct 1995
Director 18 Oct 1995 - current
Maria Magarete Reid
Hope, Nelson, 7020
Address used since 25 Aug 2010
Director 25 Aug 2010 - current
Daniel Bruce Tomlinson
Richmond, Nelson,
Address used since 14 Apr 2006
Director 20 Jun 1991 - 25 Aug 2010
Aubrey Lester Reed
Hope, Nelson,
Address used since 18 Jul 1991
Director 18 Jul 1991 - 18 Oct 1995
Maria Margarette Mueller
Stoke,
Address used since 18 Jul 1991
Director 18 Jul 1991 - 16 Oct 1992
Addresses
Previous address Type Period
45 Main Road, Stoke, Nelson Registered 12 Jan 1996 - 04 Aug 2003
45 Main Road, Stoke, Nelson Physical 03 Nov 1995 - 03 Jul 2006
Financial Data
Financial info
245576
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20667
Shareholder Name Address Period
Sutton, Kim Margaret
Individual
Hope
Nelson
30 Apr 1986 - current
Shares Allocation #2 Number of Shares: 59976
Shareholder Name Address Period
Baton Farm Holdings Limited
Shareholder NZBN: 9429039288387
Entity (NZ Limited Company)
Nelson
30 Apr 1986 - current
Shares Allocation #3 Number of Shares: 14104
Shareholder Name Address Period
Baton Farm Holdings Limited
Shareholder NZBN: 9429039288387
Entity (NZ Limited Company)
Nelson
30 Apr 1986 - current
Shares Allocation #4 Number of Shares: 20001
Shareholder Name Address Period
Sutton, Mark Edwin John
Individual
Hope
Nelson
30 Apr 1986 - current
Sutton, Kim Margaret
Individual
Hope
Nelson
30 Apr 1986 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Sutton, Mark Edwin John
Individual
Hope
Nelson
30 Apr 1986 - current
Shares Allocation #6 Number of Shares: 14642
Shareholder Name Address Period
Reed, Joyce Margaret
Individual
R D 2
Wakefield
30 Apr 1986 - current
Reid, Maria Margaret
Individual
Hope
Richmond
7020
30 Apr 1986 - current
Shares Allocation #7 Number of Shares: 106186
Shareholder Name Address Period
Reid, Maria Margaret
Individual
Hope
Richmond
7020
30 Apr 1986 - current

Historic shareholders

Shareholder Name Address Period
Tomlinson, Daniel Bruce
Individual
Richmond
Nelson
30 Apr 1986 - 06 Jun 2012
Location
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