businesscheck.co.nz / a-z index / b / ba / bar
General information

Baron Leathergoods NZ Limited

Type: NZ Limited Company (Ltd)
9429040630601
New Zealand Business Number
72746
Company Number
Registered
Company Status

Baron Leathergoods Nz Limited (issued an NZ business identifier of 9429040630601) was incorporated on 27 May 1967. 2 addresses are currently in use by the company: 12 Lucerne Road, Remuera, Auckland 5 (type: physical, registered). C/O Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland had been their registered address, up to 13 Aug 2009. Baron Leathergoods Nz Limited used other aliases, namely: Buxton Leathergoods Limited from 16 Jul 2009 to 24 Aug 2009, W S Stoddart & Co Limited (27 May 1967 to 16 Jul 2009). 260000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 260000 shares (100% of shares), namely:
Stoddart, Warren Scott (an individual) located at Remuera, Auckland 5. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
12 Lucerne Road, Remuera, Auckland 5 Physical & registered & service 13 Aug 2009
Last updated:
Directors
Name and Address Role Period
Warren Scott Stoddart
Remuera, Auckland 5, 1050
Address used since 29 Jul 2015
Director 26 Jul 1989 - current
Florence Amy Stoddart
Remuera, Auckland 5,
Address used since 26 Jul 1989
Director 26 Jul 1989 - 06 Jul 2007
Addresses
Previous address Type Period
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Registered & physical 29 Sep 2008 - 13 Aug 2009
C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 05 Jul 2002 - 29 Sep 2008
Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose Registered 01 Jul 2001 - 05 Jul 2002
Level 1, Building 5 Central Park, 666 Great South, Penrose Physical 01 Jul 2001 - 01 Jul 2001
Level 1, Building 5, 666 Great South, Penrose Physical 24 Jul 1997 - 01 Jul 2001
Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City, Auckland Registered 13 Feb 1997 - 01 Jul 2001
1st Floor, 4 Jack Conway Avenue, Manukau Registered 10 May 1995 - 13 Feb 1997
12 Lucerne Rd, Remuera Registered 04 Sep 1992 - 10 May 1995
Financial Data
Financial info
260000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 260000
Shareholder Name Address Period
Stoddart, Warren Scott
Individual 		Remuera
Auckland 5
 27 May 1967 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Florence Amy
Individual 		Remuera
Auckland 5
 27 May 1967 - 25 Feb 2008
Location
Companies nearby
Jep Limited
19 Lucerne Road
All Star Label Co.(1986) Limited
Flat 3, 23 Lucerne Road
Marianne Caughey Smith-preston Memorial Rest Homes Trust Board
17 Upland Road
Matritec Limited
11 Lucerne Road
Sdp Marketing Limited
Level 1, 345 Remuera Road
The Remuera Business Association Incorporated
Level One, 349 Remuera Road