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W J Baker Limited

Type: NZ Limited Company (Ltd)
9429031952033
NZBN
126595
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 May 2019

W J Baker Limited was registered on 19 May 1961 and issued a business number of 9429031952033. This registered LTD company has been managed by 3 directors: Gary John Baker - an active director whose contract started on 30 Nov 1991,
Sally Robyn Baker - an active director whose contract started on 01 Mar 2001,
Scott William Baker - an active director whose contract started on 01 May 2018.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 31 May 2019, W J Baker Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Baker, Sally Robyn (an individual) located at Rd 6, Lincoln postcode 7676.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 4500 shares) and includes
Baker, Gary John - located at Rd 6, Lincoln.
The next share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Baker, Scott William, located at Christchurch (an individual).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 May 2016 to 31 May 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 May 2015 to 23 May 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 18 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 31 May 2006 to 14 May 2013

Address: 116 Riccarton Road, Christchurch

Registered address used from 08 Jul 1997 to 31 May 2006

Address: C/- Sparks Erskine, Level 2, Ami Building, 116 Riccarton Road, Christchurch

Physical address used from 30 Jun 1997 to 31 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Baker, Sally Robyn Rd 6
Lincoln
7676
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Baker, Gary John Rd 6
Lincoln
7676
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Baker, Scott William Christchurch
7676
New Zealand
Directors

Gary John Baker - Director

Appointment date: 30 Nov 1991

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 20 May 2010


Sally Robyn Baker - Director

Appointment date: 01 Mar 2001

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 28 Jul 2009


Scott William Baker - Director

Appointment date: 01 May 2018

Address: Christchurch, 7676 New Zealand

Address used since 24 May 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 May 2018

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