Baseline Holdings Limited
Type: NZ Limited Company (Ltd)Baseline Holdings Limited (issued an NZ business number of 9429039825117) was launched on 09 Nov 1985. 2 addresses are currently in use by the company: 10 Gregory Street, Naenae, Lower Hutt, 5011 (type: registered, physical). 10 Andrews Avenue, Lower Hutt had been their physical address, up until 20 Oct 2021. Baseline Holdings Limited used other names, namely: Erikson Holdings Limited from 09 Nov 1985 to 19 Aug 1994. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20000 shares (40% of shares), namely:
Arl Trustees 2010 Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010,
Thompson, E (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 2 shareholders hold 60% of all shares (exactly 30000 shares); it includes
Arl Trustees 08 Limited (an entity) - located at 19 Cornwall Street, Lower Hutt,
Thompson, E (an individual) - located at Trentham, Upper Hutt. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Gregory Street, Naenae, Lower Hutt, 5011 | Registered & physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Thompson
Trentham, Upper Hutt, 5018
Address used since 07 Nov 2016 |
Director | 01 Apr 1991 - current |
|
Andrea Thompson
Kelson, Lower Hutt, 5010
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 13 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10 Andrews Avenue, Lower Hutt, 5010 | Physical & registered | 15 Mar 2018 - 20 Oct 2021 |
| Shop 1, 151 High Street, Lower Hutt, 5010 | Physical & registered | 12 Oct 2017 - 15 Mar 2018 |
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered | 02 Aug 2016 - 12 Oct 2017 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 31 Jan 2013 - 02 Aug 2016 |
| Baseline Management Limited, 71 Dudley Street, Lower Hutt | Physical & registered | 02 Mar 2006 - 31 Jan 2013 |
| Level 5, 75 The Esplanade, Petone | Physical | 15 May 2000 - 02 Mar 2006 |
| Baseline Holdings Limited, 50-64 Customhouse Quay, Wellington | Physical | 15 May 2000 - 15 May 2000 |
| Phillip Fox, 50-64 Customhouse Quay, Wellington | Registered | 15 May 2000 - 02 Mar 2006 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 07 May 1997 - 15 May 2000 |
| Phillip Fox, 50-64 Customhouse Quay, Wellington | Physical | 07 May 1997 - 15 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arl Trustees 2010 Limited Shareholder NZBN: 9429031480932 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
02 Aug 2018 - current |
|
Thompson, E Individual |
Trentham Upper Hutt 5018 |
09 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 Entity (NZ Limited Company) |
19 Cornwall Street Lower Hutt 5010 |
05 Feb 2013 - current |
|
Thompson, E Individual |
Trentham Upper Hutt 5018 |
09 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Ross Individual |
Days Bay Eastbourne |
09 Nov 1985 - 05 Feb 2013 |
|
Arl Trustees 2010 Limited Shareholder NZBN: 9429031480932 Company Number: 3001542 Entity |
29 Oct 2015 - 29 Oct 2015 | |
|
Arl Trustees 2010 Limited Shareholder NZBN: 9429031480932 Company Number: 3001542 Entity |
29 Oct 2015 - 29 Oct 2015 |
 |
Amelia Connell Consultant Limited 21 Andrews Avenue |
|
Heartland Rural Supplies Limited 2nd Floor |
|
Amcraw Limited 21-23 Andrews Avenue |
|
Halt Services Limited Level Four |
|
Automarine Tech Limited 21-23 Andrews Avenue |
|
Nigel Connell Engineers Limited 21-23 Andrews Ave |