Baringer Estate Limited
Type: NZ Limited Company (Ltd)Baringer Estate Limited (New Zealand Business Number 9429041375549) was registered on 25 Aug 2014. 5 addresess are in use by the company: 65 Aberley Road, Schnapper Rock, Auckland, 0632 (type: physical, registered). Unit 4, 550 Chapel Road, East Tamaki, Auckland had been their registered address, up to 02 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Aviemore Trustees (2019) Limited (an entity) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Caskie, Benjamin John Sinclair (a director) - located at Schnapper Rock, Auckland. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Caskie, Malama Maria Eftihia, located at Schnapper Rock, Auckland (a director). Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25383, St Heliers, Auckland, 1740 | Postal | 02 Oct 2019 |
| Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 | Office & delivery | 02 Oct 2019 |
| 65 Aberley Road, Schnapper Rock, Auckland, 0632 | Physical & registered & service | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malama Maria Eftihia Caskie
Schnapper Rock, Auckland, 0632
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - current |
|
Benjamin John Sinclair Caskie
Schnapper Rock, Auckland, 0632
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - current |
| Unit 4, 550 Chapel Road , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 | Registered & physical | 10 Oct 2019 - 02 Sep 2020 |
| 17 Selwyn Road, Manurewa, Auckland, 2102 | Physical & registered | 11 Apr 2019 - 10 Oct 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 22 Jul 2015 - 11 Apr 2019 |
| 65 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 25 Aug 2014 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2019) Limited Shareholder NZBN: 9429047220782 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caskie, Benjamin John Sinclair Director |
Schnapper Rock Auckland 0632 |
25 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caskie, Malama Maria Eftihia Director |
Schnapper Rock Auckland 0632 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
25 Aug 2014 - 03 Apr 2019 |
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
25 Aug 2014 - 03 Apr 2019 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |