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Mont Baker Limited

Type: NZ Limited Company (Ltd)
9429031921541
NZBN
129475
Company Number
Registered
Company Status
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 03 Jun 2011

Mont Baker Limited was launched on 03 Oct 1966 and issued an NZ business number of 9429031921541. The registered LTD company has been run by 6 directors: Jennifer Anne Baker - an active director whose contract started on 19 Jun 1992,
Barbara Jean Baker - an active director whose contract started on 19 Jun 1992,
Linda Baker - an active director whose contract started on 19 Jun 1992,
Graeme Philip Baker - an active director whose contract started on 19 Jun 1992,
Kenneth Thomas Baker - an active director whose contract started on 19 Jun 1992.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered).
Until 03 Jun 2011, Mont Baker Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address.
A total of 186900 shares are allotted to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Baker, Jennifer Anne (an individual) located at Ashburton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 62299 shares) and includes
Baker, Kenneth Thomas - located at Ashburton, Ashburton.
The next share allotment (62299 shares, 33.33%) belongs to 1 entity, namely:
Baker, Maurice James, located at Ashburton, Ashburton (an individual).

Addresses

Previous addresses

Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical & registered address used from 15 May 2002 to 03 Jun 2011

Address: G R Leech And Partners, 248 East Street, Ashburton

Physical address used from 21 May 2001 to 21 May 2001

Address: Leech & Partners, 248 East Street, Ashburton

Physical address used from 21 May 2001 to 15 May 2002

Address: 248 East St, Ashburton

Registered address used from 13 May 1997 to 15 May 2002

Financial Data

Basic Financial info

Total number of Shares: 186900

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baker, Jennifer Anne Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 62299
Individual Baker, Kenneth Thomas Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 62299
Individual Baker, Maurice James Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 62299
Individual Baker, Graeme Philip Ashburton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Baker, Barbara Jean Ashburton
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Baker, Linda Ashburton
Ashburton
7700
New Zealand
Directors

Jennifer Anne Baker - Director

Appointment date: 19 Jun 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 May 2010


Barbara Jean Baker - Director

Appointment date: 19 Jun 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 May 2010


Linda Baker - Director

Appointment date: 19 Jun 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 31 May 2016


Graeme Philip Baker - Director

Appointment date: 19 Jun 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 May 2010


Kenneth Thomas Baker - Director

Appointment date: 19 Jun 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 31 May 2016


Maurice James Baker - Director

Appointment date: 19 Jun 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 May 2010