Baker Yachting Limited, a registered company, was incorporated on 08 Dec 2003. 9429035647614 is the business number it was issued. This company has been run by 2 directors: Ian Leslie Philip Baker - an active director whose contract began on 08 Dec 2003,
Bridget Margaret Baker - an active director whose contract began on 08 Dec 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Baker Yachting Limited had been using C/- Zenith Financial Services Limited, 52 Valley View Road, Glenfield, North Shore as their physical address up to 20 Jan 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/- Zenith Financial Services Limited, 52 Valley View Road, Glenfield, North Shore, 0629 New Zealand
Physical & registered address used from 09 Sep 2011 to 20 Jan 2014
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 24 Apr 2008 to 09 Sep 2011
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Jul 2007 to 24 Apr 2008
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 04 Aug 2006 to 27 Jul 2007
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 08 Dec 2003 to 04 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baker, Ian Leslie Philip |
Pinehill North Shore City 0632 New Zealand |
08 Dec 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Baker, Ian Leslie Philip |
Pinehill North Shore City 0632 New Zealand |
08 Dec 2003 - |
Individual | Baker, Leslie John Sargisson |
Timaru |
08 Dec 2003 - |
Individual | Baker, Bridget Margaret |
Pinehill North Shore City 0632 New Zealand |
08 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Bridget Margaret |
Pinehill North Shore City 0632 New Zealand |
08 Dec 2003 - |
Ian Leslie Philip Baker - Director
Appointment date: 08 Dec 2003
Address: Pinehill, North Shore City 0632, 0632 New Zealand
Address used since 09 Aug 2015
Bridget Margaret Baker - Director
Appointment date: 08 Dec 2003
Address: Pinehill, North Shore City 0632, 0632 New Zealand
Address used since 09 Aug 2015
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