General information

31 Baigent Way Limited

Type: NZ Limited Company (Ltd)
9429042543022
New Zealand Business Number
6093110
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

31 Baigent Way Limited (NZBN 9429042543022) was registered on 13 Sep 2016. 2 addresses are currently in use by the company: 34A Wyndham Street, Papanui, Christchurch, 8053 (type: physical, service). 128 Knowles Street, St Albans, Christchurch had been their registered address, up until 17 Jun 2021. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4374 shares (43.74% of shares), namely:
Oxford Street Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bell, Lynda Faye (an individual) located at Rd 4, Prebbleton postcode 7674. When considering the second group, a total of 2 shareholders hold 26.89% of all shares (2689 shares); it includes
Bell, Stephen Robert (a director) - located at Prebbleton, Prebbleton,
Bell, Richard John (a director) - located at Rd 4, Prebbleton. Next there is the third group of shareholders, share allotment (2187 shares, 21.87%) belongs to 2 entities, namely:
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
Smith, John Peter, located at Lincoln, Lincoln (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to 31 Baigent Way Limited. Our data was last updated on 08 Apr 2024.

Current address Type Used since
34a Wyndham Street, Papanui, Christchurch, 8053 Physical & service & registered 17 Jun 2021
Directors
Name and Address Role Period
Richard John Bell
Rd 4, Prebbleton, 7674
Address used since 25 Apr 2022
Rd 2, Christchurch, 7672
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Stephen Robert Bell
Prebbleton, Prebbleton, 7604
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
John Peter Smith
Lincoln, Lincoln, 7608
Address used since 25 Jun 2021
Lincoln, Lincoln, 7608
Address used since 25 Jun 2021
Lincoln, Lincoln, 7608
Address used since 13 Sep 2016
Lincoln, Lincoln, 7608
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Gavin Andrew Bell
Fendalton, Christchurch, 8041
Address used since 02 Jul 2020
Tai Tapu, 7672
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2022
Addresses
Previous address Type Period
128 Knowles Street, St Albans, Christchurch, 8052 Registered & physical 13 Sep 2016 - 17 Jun 2021
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4374
Shareholder Name Address Period
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
13 Sep 2016 - current
Bell, Lynda Faye
Individual
Rd 4
Prebbleton
7674
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 2689
Shareholder Name Address Period
Bell, Stephen Robert
Director
Prebbleton
Prebbleton
7604
13 Sep 2016 - current
Bell, Richard John
Director
Rd 4
Prebbleton
7674
13 Sep 2016 - current
Shares Allocation #3 Number of Shares: 2187
Shareholder Name Address Period
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Entity (NZ Limited Company)
Central City
Christchurch
8011
13 Sep 2016 - current
Smith, John Peter
Director
Lincoln
Lincoln
7608
13 Sep 2016 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Breach, Judith Ann
Individual
Wigram
Christchurch
8042
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity
100 Moorhouse Avenue
Christchurch
8011
13 Sep 2016 - 08 Feb 2022
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity
100 Moorhouse Avenue
Christchurch
8011
13 Sep 2016 - 08 Feb 2022
Keegan, Arthur James
Individual
Clifton
Christchurch
8081
13 Sep 2016 - 18 Jan 2019
Breach, Trevor Robert
Individual
Wigram
Christchurch
8042
13 Sep 2016 - 18 Jan 2019
Keegan, Arthur James
Individual
Clifton
Christchurch
8081
13 Sep 2016 - 18 Jan 2019
Location
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