Baker Family Trust Limited, a registered company, was registered on 10 Oct 2003. 9429035719410 is the NZ business identifier it was issued. The company has been run by 5 directors: Luke Norman Crawford - an active director whose contract began on 01 Apr 2012,
Finn Brogger Jorgensen - an inactive director whose contract began on 10 Oct 2003 and was terminated on 31 Mar 2021,
Geoffrey Stuart Wood - an inactive director whose contract began on 10 Oct 2003 and was terminated on 31 Mar 2012,
David John Asbury - an inactive director whose contract began on 10 Oct 2003 and was terminated on 07 Sep 2005,
Kirsty Elizabeth Swadling - an inactive director whose contract began on 10 Oct 2003 and was terminated on 23 Jun 2004.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: Ground Level, 3 Owens Road, Epsom, Auckland (type: registered, physical).
Baker Family Trust Limited had been using Sellar Bone & Partners, Level 1, 3 Owens Road,, Epsom,, Auckland as their registered address up to 14 Sep 2005.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group consists of 3 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (25 per cent).
Previous address
Address: Sellar Bone & Partners, Level 1, 3 Owens Road,, Epsom,, Auckland
Registered & physical address used from 10 Oct 2003 to 14 Sep 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Crawford, Luke Norman |
Newmarket Auckland 1149 New Zealand |
02 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lucas, Colin James |
Sandringham Auckland 1025 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barratt-boyes, John Norman |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2021 - 07 Apr 2022 |
| Individual | Swadling, Kirsty Elizabeth |
Mt. Albert. |
10 Oct 2003 - 13 Jul 2004 |
| Individual | Jorgensen, Finn Brogger |
Remuera. Auckland. |
10 Oct 2003 - 31 Mar 2021 |
| Individual | Wood, Geoffrey Stuart |
Henderson. |
10 Oct 2003 - 02 Apr 2012 |
| Individual | Asbury, David John |
Mt. Albert. |
10 Oct 2003 - 13 Jul 2004 |
Luke Norman Crawford - Director
Appointment date: 01 Apr 2012
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 01 Apr 2012
Finn Brogger Jorgensen - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 31 Mar 2021
Address: Remuera., Auckland., 1050 New Zealand
Address used since 10 Oct 2003
Geoffrey Stuart Wood - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 31 Mar 2012
Address: Henderson., 0612 New Zealand
Address used since 10 Oct 2003
David John Asbury - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 07 Sep 2005
Address: Mt. Albert.,
Address used since 10 Oct 2003
Kirsty Elizabeth Swadling - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 23 Jun 2004
Address: Mt. Albert.,
Address used since 10 Oct 2003