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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 489 | |||
Individual | Baker, Thomas |
Gulf Harbour Auckland 0930 New Zealand |
25 May 1973 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Baker, Winifred Ellen |
Papakura |
25 May 1973 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Barbara Lesley |
Gulf Harbour Auckland 0930 New Zealand |
01 Jul 2015 - |
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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