Shortcuts

Whangarei Dry Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429040725963
NZBN
50092
Company Number
Registered
Company Status
Current address
14 Gumdigger Place
Whangarei New Zealand
Registered & physical & service address used since 29 Jan 2009

Whangarei Dry Cleaning Co Limited, a registered company, was incorporated on 18 Dec 1952. 9429040725963 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Michael Charles Baker - an active director whose contract began on 26 Feb 1990,
Steven Telfer Baker - an active director whose contract began on 13 Mar 2012,
Rebecca Margaret Baker - an active director whose contract began on 18 Jan 2022,
Timothy Waeland Baker - an inactive director whose contract began on 26 Feb 1990 and was terminated on 06 Apr 2000,
Dennis Waeland Baker - an inactive director whose contract began on 26 Feb 1990 and was terminated on 10 Aug 1993.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 14 Gumdigger Place, Whangarei (types include: registered, physical).
Whangarei Dry Cleaning Co Limited had been using Cnr Clyde & Walton Streets, Whangarei as their registered address until 29 Jan 2009.
A total of 107500 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 32249 shares (30 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 32249 shares (30 per cent). Finally the 3rd share allocation (42999 shares 40 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Cnr Clyde & Walton Streets, Whangarei

Registered address used from 17 Feb 2004 to 29 Jan 2009

Address: Cnr Clyde & Walton Streets, Whangarei

Physical address used from 23 Jan 1997 to 29 Jan 2009

Address: Cnr Clyde & Walton Sts, Whangarei

Registered address used from 23 Jan 1997 to 17 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 107500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32249
Individual Baker, Rebecca Margaret Kamo
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Gta Trustees (2017) Limited
Shareholder NZBN: 9429046283085
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 32249
Individual Baker, Steven Telfer Kamo
Kamo
0112
New Zealand
Individual Baker, Michael Charles Riverside
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 42999
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Baker, Michael Charles Riverside
Whangarei
0112
New Zealand
Individual Baker, Steven Telfer Kamo
Kamo
0112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Baker, Michael Charles Riverside
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Baker, Rebecca Margaret Kamo
Whangarei
0112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Baker, Steven Telfer Kamo
Kamo
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Samuel Charles Rd 4
Whangarei
0174
New Zealand
Individual Baker, Alex Adam Rd 4
Whangarei
0174
New Zealand
Individual Baker, Maureen Fay Rd 4
Whangarei
0174
New Zealand
Directors

Michael Charles Baker - Director

Appointment date: 26 Feb 1990

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 27 Feb 2024

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 21 Feb 2011


Steven Telfer Baker - Director

Appointment date: 13 Mar 2012

Address: Kamo, Kamo, 0112 New Zealand

Address used since 05 Feb 2014


Rebecca Margaret Baker - Director

Appointment date: 18 Jan 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 27 Feb 2024

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jan 2022


Timothy Waeland Baker - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 06 Apr 2000

Address: Whangarei,

Address used since 26 Feb 1990


Dennis Waeland Baker - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 10 Aug 1993

Address: Whangarei,

Address used since 26 Feb 1990

Nearby companies

Hammer Time Contracting Limited
14a Gumdigger Place

Linenmaster Limited
14 Gumdigger Place

Paneltech Construction Limited
19b Rewarewa Road

Acpm Limited
19b Rewarewa Road

United Civil Construction Limited
19b Rewarewa Road

Pmac Limited
19b Rewarewa Road