The Baker Man Limited, a registered company, was launched on 30 Nov 2007. 9429033004402 is the NZBN it was issued. The company has been run by 7 directors: Joni Mae Ebacuado - an active director whose contract began on 08 Apr 2015,
Peter Ian Hamilton - an active director whose contract began on 07 Mar 2017,
Melba Elagor Ebacuado - an active director whose contract began on 22 Jul 2024,
Jonifred Gayotin Ebacuado - an active director whose contract began on 22 Jul 2024,
Jonifred Ebacuado - an inactive director whose contract began on 08 Apr 2015 and was terminated on 06 Oct 2016.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 8 State Highway 10, Rd 1, Awanui, 0486 (type: registered, service).
The Baker Man Limited had been using 2 Redan Road, Kaitaia as their service address up to 08 May 2024.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 08 May 2024
Address #5: 8 State Highway 10, Rd 1, Awanui, 0486 New Zealand
Registered & service address used from 02 Oct 2024
Previous addresses
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Service & registered address used from 31 Jul 2009 to 08 May 2024
Address #2: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Physical & registered address used from 30 Nov 2007 to 31 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Hamilton, Peter Ian |
Mangonui 0420 New Zealand |
22 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ebacuado, Melba Elagor |
Rd 1 Awanui 0486 New Zealand |
22 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ebacuado, Jonifred |
Mangonui 0420 New Zealand |
02 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Ebacuado, Joni Mae |
Mangonui 0420 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cordero, Janice |
Mangonui 0420 New Zealand |
02 Sep 2019 - 22 Jul 2024 |
| Individual | Cordero, Janice |
Mangonui 0420 New Zealand |
31 May 2018 - 30 May 2019 |
| Individual | Ebacuado, Jonifred |
Mangonui 0420 New Zealand |
22 Apr 2015 - 09 Aug 2016 |
| Individual | Hann, Jillian Margaret |
Coopers Beach |
30 Nov 2007 - 30 Apr 2008 |
| Individual | Ebacuado, Jonifred |
Mangonui 0420 New Zealand |
17 Mar 2017 - 30 May 2019 |
| Director | Jonifred Ebacuado |
Mangonui 0420 New Zealand |
22 Apr 2015 - 09 Aug 2016 |
| Individual | Hamilton, Peter Ian |
Mangonui 0420 New Zealand |
30 Nov 2007 - 22 Apr 2015 |
| Individual | Edacuado, Jonifred |
Mangonui 0420 New Zealand |
02 Sep 2019 - 02 Sep 2019 |
Joni Mae Ebacuado - Director
Appointment date: 08 Apr 2015
Address: Mangonui, 0420 New Zealand
Address used since 08 Apr 2015
Peter Ian Hamilton - Director
Appointment date: 07 Mar 2017
Address: Mangonui, 0420 New Zealand
Address used since 07 Mar 2017
Melba Elagor Ebacuado - Director
Appointment date: 22 Jul 2024
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 22 Jul 2024
Jonifred Gayotin Ebacuado - Director
Appointment date: 22 Jul 2024
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 22 Jul 2024
Jonifred Ebacuado - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 06 Oct 2016
Address: Mangonui, 0420 New Zealand
Address used since 08 Apr 2015
Peter Ian Hamilton - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 22 Apr 2015
Address: Mangonui, 0420 New Zealand
Address used since 31 May 2012
Jillian Margaret Hann - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 22 May 2008
Address: Coopers Beach, New Zealand
Address used since 30 Nov 2007
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