Bagge Holdings Limited
Type: NZ Limited Company (Ltd)Bagge Holdings Limited (New Zealand Business Number 9429040063881) was registered on 09 Aug 1976. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 21 May 2021. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Bagge, Geoffrey Clark (an individual) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 3 shareholders hold 99.95 per cent of all shares (exactly 1999 shares); it includes
Mcpherson, Murray David (an individual) - located at Rd 1, Katikati,
Bagge, Geoffrey Clark (an individual) - located at Paeroa, Paeroa,
Coombe, Anthony Brian (an individual) - located at Paeroa, Paeroa. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Clark Bagge
Paeroa, Paeroa, 3600
Address used since 12 Aug 2016 |
Director | 09 Aug 1976 - current |
|
Lorraine Margaret Bagge
Paeroa,
Address used since 09 Aug 1976 |
Director | 09 Aug 1976 - 08 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 14 Aug 2009 - 21 May 2021 |
| Coombe & Associates Limited, Marshall Street, Paeroa 3600 | Registered & physical | 18 Nov 2008 - 14 Aug 2009 |
| Lynch & Partners, 25 Willoughby Street, Paeroa | Physical | 09 Sep 1999 - 09 Sep 1999 |
| Lynch & Partners, 25 Willoughby Street, Paeroa | Registered | 09 Sep 1999 - 18 Nov 2008 |
| Mcperson & Coombe, Corner Williams & Marshall Street, Paeroa | Physical | 09 Sep 1999 - 18 Nov 2008 |
| C/- Lynch & Partners, Queen Street, Paeroa | Physical | 20 Aug 1998 - 09 Sep 1999 |
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 09 Sep 1999 |
| - | Physical | 07 Mar 1996 - 20 Aug 1998 |
| C/o Shoosmith & Lynch, Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagge, Geoffrey Clark Individual |
Paeroa Paeroa 3600 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Murray David Individual |
Rd 1 Katikati 3177 |
11 Nov 2008 - current |
|
Bagge, Geoffrey Clark Individual |
Paeroa Paeroa 3600 |
11 Nov 2008 - current |
|
Coombe, Anthony Brian Individual |
Paeroa Paeroa 3600 |
11 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Michael Individual |
Paeroa Paeroa 3600 |
09 Aug 1976 - 21 Nov 2016 |
|
Bagge, Geoffrey Clark Individual |
Normanby Road Paeroa |
09 Aug 1976 - 01 Aug 2007 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |