General information

Graham Baxter Holdings Limited

Type: NZ Limited Company (Ltd)
9429040331348
New Zealand Business Number
141750
Company Number
Registered
Company Status

Graham Baxter Holdings Limited (issued an NZ business identifier of 9429040331348) was incorporated on 12 Mar 1982. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their registered address, up to 16 Oct 2018. Graham Baxter Holdings Limited used other aliases, namely: Grafton Irrigation Limited from 21 May 2001 to 14 Feb 2006, Graham Baxter Irrigation Limited (12 Mar 1982 to 21 May 2001). 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60000 shares (100 per cent of shares), namely:
Baxter, Lyndon Graham (an individual) located at Rd 3, Timaru postcode 7973. Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 16 Oct 2018
Directors
Name and Address Role Period
Marjorie Alice Baxter
Rd 3, Timaru, 7973
Address used since 15 Oct 2013
Director 12 Mar 1982 - current
Lyndon Graham Baxter
Rd 3, Timaru, 7973
Address used since 15 Oct 2013
Director 31 Dec 1995 - current
Andrew Robert Baxter
No. 3 R D, Timaru,
Address used since 31 Dec 1995
Director 31 Dec 1995 - 22 Jul 2001
Graham Douglas Baxter
No 3 Rd, Timaru,
Address used since 12 Mar 1982
Director 12 Mar 1982 - 11 Aug 1999
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 08 Dec 2017 - 16 Oct 2018
100-104 Sophia Street, Timaru, 7910 Physical & registered 23 Oct 2013 - 08 Dec 2017
C/-woodnorth Joyce, 100-104 Sophia Street, Timaru, 7910 Physical 25 Oct 2012 - 23 Oct 2013
C/o Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru, 7910 Registered 25 Oct 2012 - 23 Oct 2013
C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru Registered 22 May 1997 - 25 Oct 2012
C/-woodnorth Joyce, 100-104 Sophia Street, Timaru Physical 17 Feb 1992 - 25 Oct 2012
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
Baxter, Lyndon Graham
Individual
Rd 3
Timaru
7973
12 Mar 1982 - current

Historic shareholders

Shareholder Name Address Period
Baxter, Marjorie Alice
Individual
Rd 3
Timaru
7973
12 Mar 1982 - 24 May 2018
Location
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