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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32249 | |||
Individual | Baker, Rebecca Margaret |
Kamo Whangarei 0112 New Zealand |
18 Dec 1952 - |
Entity (NZ Limited Company) | Gta Trustees (2017) Limited Shareholder NZBN: 9429046283085 |
Whangarei 0110 New Zealand |
16 Jan 2019 - |
Shares Allocation #2 Number of Shares: 32249 | |||
Individual | Baker, Steven Telfer |
Kamo Kamo 0112 New Zealand |
18 Dec 1952 - |
Individual | Baker, Michael Charles |
Riverside Whangarei 0112 New Zealand |
18 Dec 1952 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
10 May 2011 - |
Shares Allocation #3 Number of Shares: 42999 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
10 May 2011 - |
Individual | Baker, Michael Charles |
Riverside Whangarei 0112 New Zealand |
18 Dec 1952 - |
Individual | Baker, Steven Telfer |
Kamo Kamo 0112 New Zealand |
18 Dec 1952 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Baker, Michael Charles |
Riverside Whangarei 0112 New Zealand |
18 Dec 1952 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Baker, Rebecca Margaret |
Kamo Whangarei 0112 New Zealand |
18 Dec 1952 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Baker, Steven Telfer |
Kamo Kamo 0112 New Zealand |
18 Dec 1952 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Samuel Charles |
Rd 4 Whangarei 0174 New Zealand |
18 Dec 1952 - 24 Jun 2015 |
Individual | Baker, Alex Adam |
Rd 4 Whangarei 0174 New Zealand |
18 Dec 1952 - 24 Jun 2015 |
Individual | Baker, Maureen Fay |
Rd 4 Whangarei 0174 New Zealand |
10 Feb 2004 - 16 Jan 2019 |
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
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