General information

Baxter & Neilson Plumbers Limited

Type: NZ Limited Company (Ltd)
9429039865045
New Zealand Business Number
266776
Company Number
Registered
Company Status

Baxter & Neilson Plumbers Limited (NZBN 9429039865045) was incorporated on 24 May 1985. 3 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: service, registered). 24 Main Street, Gore had been their registered address, up to 24 May 2023. Baxter & Neilson Plumbers Limited used other names, namely: Ray Galt Plumbers Limited from 24 May 1985 to 26 Apr 1993. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1998 shares (99.9% of shares), namely:
Holdaway, Theresa Loraine (an individual) located at Strathern, Invercargill postcode 9812,
Holdaway, Nathan Charles (an individual) located at Strathern, Invercargill postcode 9812. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Holdaway, Nathan Charles (an individual) - located at Strathern, Invercargill. Next there is the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Holdaway, Theresa Loraine, located at Strathern, Invercargill (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Physical & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered 24 May 2023
24 Main Street, Gore, 9710 Service 09 Nov 2023
Directors
Name and Address Role Period
Nathan Charles Holdaway
Strathern, Invercargill, 9812
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Ray David Galt
Roslyn, Dunedin, 9010
Address used since 16 Mar 2021
Otatara No 9 R D, Invercargill, 9879
Address used since 14 Jun 2016
Director 24 May 1985 - 31 Mar 2022
Patricia Maree Galt
Otatara No 9 R D, Invercargill,
Address used since 24 May 1985
Director 24 May 1985 - 08 Dec 2014
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Registered 31 Jan 2022 - 24 May 2023
33a Main Street, Gore, 9710 Registered & physical 01 Apr 2010 - 31 Jan 2022
Macdonald Pearce Perniskie, 16 Main Street, Gore Physical & registered 05 Jul 2006 - 01 Apr 2010
Mcculloch And Partners, 143 Main Street, Gore Registered 25 Aug 1994 - 05 Jul 2006
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 06 Jul 1993 - 25 Aug 1994
C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Physical 19 Feb 1992 - 05 Jul 2006
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Holdaway, Theresa Loraine
Individual
Strathern
Invercargill
9812
01 Apr 2022 - current
Holdaway, Nathan Charles
Individual
Strathern
Invercargill
9812
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holdaway, Nathan Charles
Individual
Strathern
Invercargill
9812
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holdaway, Theresa Loraine
Individual
Strathern
Invercargill
9812
01 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Galt, R D
Individual
Roslyn
Dunedin
9010
24 May 1985 - 01 Apr 2022
Galt, P M
Individual
Roslyn
Dunedin
9010
24 May 1985 - 01 Apr 2022
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
Gore
Gore
9710
01 Jun 2012 - 01 Apr 2022
Galt, R D
Individual
Roslyn
Dunedin
9010
24 May 1985 - 01 Apr 2022
Macdonald, A R
Individual
Otatara
No 9 R D, Invercargill
24 May 1985 - 27 Jun 2010
Galt, P M
Individual
Roslyn
Dunedin
9010
24 May 1985 - 01 Apr 2022
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
Gore
9710
01 Jun 2012 - 01 Apr 2022
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
13 Jun 2005 - 01 Jun 2012
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
13 Jun 2005 - 01 Jun 2012
Location
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