General information
M M Baigent & Co Limited
Type: NZ Limited Company (Ltd)9429040746326
New Zealand Business Number
43573
Company Number
Registered
Company Status
M M Baigent & Co Limited (issued an NZBN of 9429040746326) was launched on 31 Aug 1935. 2 addresses are currently in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered). Commerce Street, Whangarei had been their physical address, until 15 Mar 2012. 133000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 133000 shares (100 per cent of shares), namely:
Forshaw, Maureen Sybil (an individual) located at Onerahi, Whangarei postcode 0110,
Maureen Forshaw (an individual) located at Onerahi, Whangarei postcode 0110. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 15 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Sybil Forshaw
Onerahi, Whangarei, 0110
Address used since 07 Mar 2012 |
Director | 28 Aug 1985 - current |
|
Glenn Ian Forshaw
Rd 3, Whangarei, 0173
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Glenn Francis Forshaw
Onerahi, Whangarei, 0110
Address used since 07 Mar 2012 |
Director | 28 Aug 1985 - 26 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commerce Street, Whangarei | Physical | 04 Jun 1997 - 15 Mar 2012 |
| Commerce St, Whangarei | Registered | 04 Jun 1997 - 15 Mar 2012 |
Financial Data
Financial info
133000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 133000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw, Maureen Sybil Individual |
Onerahi Whangarei 0110 |
31 Aug 1935 - current |
|
Maureen Sybil Forshaw Individual |
Onerahi Whangarei 0110 |
31 Aug 1935 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw, Glenn Francis Individual |
Onerahi Whangarei 0110 |
31 Aug 1935 - 11 Mar 2013 |
|
Glenn Francis Forshaw Individual |
Onerahi Whangarei 0110 |
31 Aug 1935 - 11 Mar 2013 |
Location
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