Mat Baker Photographer Limited, a registered company, was started on 15 Apr 2004. 9429035456902 is the NZ business number it was issued. The company has been managed by 1 director, named Mathew Baker - an active director whose contract started on 15 Apr 2004.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Mat Baker Photographer Limited had been using 326B Patumahoe Road, R. D. 3, Pukekohe 2678 as their physical address up until 14 May 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 326b Patumahoe Road, R. D. 3, Pukekohe 2678 New Zealand
Physical address used from 08 Sep 2009 to 14 May 2013
Address #2: 63 Walters Rd, Otahuhu, Auckland 1062
Physical address used from 23 Sep 2008 to 08 Sep 2009
Address #3: 63 Walters Road, Otahuhu, Auckland 1062 New Zealand
Registered address used from 23 Sep 2008 to 14 May 2013
Address #4: 63 Walters Rd, Mt Wellington, Auckland
Physical & registered address used from 15 Apr 2004 to 23 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Baker, Melanie |
Rd 1, Brighton Dunedin 9091 New Zealand |
24 Mar 2011 - |
Entity (NZ Limited Company) | Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 |
East Tamaki Auckland 2013 New Zealand |
25 Mar 2011 - |
Individual | Baker, Mathew |
Rd 1, Brighton Dunedin 9091 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baker, Mathew |
Rd 1, Brighton Dunedin 9091 New Zealand |
15 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Melanie |
Rd 1, Brighton Dunedin 9091 New Zealand |
24 Mar 2011 - |
Mathew Baker - Director
Appointment date: 15 Apr 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Sep 2009
Address: Rd 1, Brighton, Dunedin, 9091 New Zealand
Address used since 22 Jan 2019
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