Baker Hawes Consultants Limited, a registered company, was registered on 28 Nov 2002. 9429036257379 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Martin Hawes - an active director whose contract began on 28 Nov 2002,
Joan Mary Baker - an inactive director whose contract began on 28 Nov 2002 and was terminated on 01 Sep 2019,
Kenneth David Swain - an inactive director whose contract began on 28 Nov 2002 and was terminated on 06 Mar 2006.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 32 Esplanade, Sumner, Christchurch, 8081 (category: registered, physical).
Baker Hawes Consultants Limited had been using 38 Millhill Lane, Huntsbury, Christchurch as their physical address up to 30 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 28 Nov 2002 to 12 Jun 2009 they were called Wealthcoaches.net Limited.
A single entity controls all company shares (exactly 1000 shares) - Hawes, Martin - located at 8081, Sumner, Christchurch.
Previous addresses
Address: 38 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand
Physical & registered address used from 04 Mar 2020 to 30 Sep 2020
Address: 326 Tuckers Beach Road, Queenstown New Zealand
Registered & physical address used from 28 Nov 2002 to 04 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hawes, Martin |
Sumner Christchurch 8081 New Zealand |
28 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swain, Kenneth David |
Queenstown |
28 Nov 2002 - 23 May 2006 |
Individual | Baker, Joan Mary |
Queenstown |
28 Nov 2002 - 01 Oct 2019 |
Martin Hawes - Director
Appointment date: 28 Nov 2002
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 Sep 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 02 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Sep 2009
Joan Mary Baker - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 01 Sep 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Sep 2009
Kenneth David Swain - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 06 Mar 2006
Address: Queenstown,
Address used since 28 Nov 2002
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