General information

Base Contracting Limited

Type: NZ Limited Company (Ltd)
9429033463636
New Zealand Business Number
1931561
Company Number
Registered
Company Status

Base Contracting Limited (New Zealand Business Number 9429033463636) was launched on 20 Apr 2007. 2 addresses are in use by the company: Level 2, The Station, Cnr Shotover and Camp St, Queenstown (type: physical, registered). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Forward, Murray John (an individual) - located at Arrowtown, Arrowtown,
Forward, Jan-Maree (an individual) - located at Arrowtown, Arrowtown. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
Level 2, The Station, Cnr Shotover And Camp St, Queenstown Physical & registered & service 20 Apr 2007
Contact info
64 3 409 8280
Phone (Phone)
office@basecontracting.co.nz
Email
www.basecontracting.co.nz
Website
Directors
Name and Address Role Period
Michael John Davies
R D 1, Queenstown, 9371
Address used since 13 Oct 2015
Director 20 Apr 2007 - current
Murray John Forward
Arrowtown, 9302
Address used since 13 Oct 2015
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018
Director 20 Apr 2007 - current
Neil Douglas Johnston
Arrowtown, 9302
Address used since 13 Oct 2015
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018
Director 01 Jun 2007 - current
Julian Kinnaird
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018
Arrowtown, 9302
Address used since 13 Oct 2015
Director 20 Apr 2007 - 16 Aug 2024
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Entity (NZ Limited Company)
44 Camp Street
Queenstown
9300
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Forward, Murray John
Individual
Arrowtown
Arrowtown
9302
20 Apr 2007 - current
Forward, Jan-maree
Individual
Arrowtown
Arrowtown
9302
20 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Kinnaird, Jan Maree
Individual
Arrowtown
20 Apr 2007 - 22 Aug 2024
Lloyd, Judith Mary
Individual
Alexandra
Alexandra
9320
20 Apr 2007 - 26 Jul 2022
Kinnaird, Julian
Individual
Arrowtown
Arrowtown
9302
20 Apr 2007 - 22 Aug 2024
Location
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