General information
Baslow Holdings Limited
Type: NZ Limited Company (Ltd)9429039594433
New Zealand Business Number
348678
Company Number
Registered
Company Status
Baslow Holdings Limited (New Zealand Business Number 9429039594433) was registered on 03 Dec 1987. 2 addresses are in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: registered, physical). 534 Grey St, Hamilton had been their registered address, up to 05 Sep 2008. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pgh Limited (an entity) located at Hamilton Central, Hamilton postcode 3210. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, Caro House, 137 Alexandra Street, Hamilton | Registered & physical & service | 05 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 31 Aug 2009 |
Director | 03 Dec 1987 - current |
|
Murray Forsman Porter
Hamilton, 3200
Address used since 16 Aug 2001 |
Director | 16 Aug 2001 - current |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 17 Jun 2010 |
|
Judith Margaret Mexted
Rd Newstead, Hamilton,
Address used since 03 Dec 1987 |
Director | 03 Dec 1987 - 26 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 534 Grey St, Hamilton | Registered | 13 Mar 1997 - 05 Sep 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton | Physical | 20 Feb 1992 - 05 Sep 2008 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgh Limited Shareholder NZBN: 9429031389594 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3210 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
03 Dec 1987 - 29 Jun 2016 | |
|
Porter, Robin Arthur Individual |
Flagstaff Hamilton 3210 |
06 Oct 2010 - 27 Jun 2016 |
|
Porter, Arthur Forsman Individual |
Te Rapa Hamilton |
03 Dec 1987 - 06 Oct 2010 |
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
03 Dec 1987 - 29 Jun 2016 | |
|
Mexted, Selwyn Robert Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - 27 Jun 2016 |
Ultimate Holding Company
| Effective Date | 26 Aug 2018 |
| Name | Pgh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3106191 |
| Country of origin | NZ |
| Address |
137 Alexandra Street Hamilton Central Hamilton 3210 |
Location
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|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |