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Baker Marine Services Limited

Type: NZ Limited Company (Ltd)
9429040539416
NZBN
87367
Company Number
Registered
Company Status
Current address
7 Dacre Grove
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 31 Jul 2013

Baker Marine Services Limited was registered on 25 May 1973 and issued an NZBN of 9429040539416. The registered LTD company has been managed by 1 director, named Thomas Baker - an active director whose contract started on 23 Jul 1991.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 7 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Until 08 Feb 1999, Baker Marine Services Limited had been using 7 Dacre Grove, Gulf Harbour, Whangaparaoa as their registered address.
BizDb identified previous names for the company: from 25 May 1973 to 29 May 2002 they were called Baker Electrical Services Limited.
A total of 500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 489 shares are held by 1 entity, namely:
Baker, Thomas (an individual) located at Gulf Harbour, Auckland postcode 0930.
The second group consists of 1 shareholder, holds 2% shares (exactly 10 shares) and includes
Baker, Winifred Ellen - located at Papakura.
The next share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Baker, Barbara Lesley, located at Gulf Harbour, Auckland (an individual).

Addresses

Previous addresses

Address: 7 Dacre Grove, Gulf Harbour, Whangaparaoa New Zealand

Registered & physical address used from 08 Feb 1999 to 08 Feb 1999

Address: 21 Alec Craig Way, Whangaparaoa

Registered & physical address used from 11 Jan 1999 to 08 Feb 1999

Address: 21 Aleg Craig Way, Whangaparaoa

Registered address used from 14 Aug 1998 to 11 Jan 1999

Address: 5 Durville Pl, Whangaparoa

Physical address used from 05 Sep 1997 to 11 Jan 1999

Address: 5 Durville Pl, Whangaparoa

Registered address used from 08 Aug 1997 to 14 Aug 1998

Address: 6 Durville Pl, Whangaparoa

Registered address used from 01 Jul 1997 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 489
Individual Baker, Thomas Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Baker, Winifred Ellen Papakura
Shares Allocation #3 Number of Shares: 1
Individual Baker, Barbara Lesley Gulf Harbour
Auckland
0930
New Zealand
Directors

Thomas Baker - Director

Appointment date: 23 Jul 1991

Address: Gulf Harbour, Whangaparoa, 0930 New Zealand

Address used since 23 Jul 1991

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