Baker & Baker Limited, a registered company, was registered on 05 Aug 2002. 9429036416844 is the number it was issued. The company has been supervised by 3 directors: Marc Allan Baker - an active director whose contract started on 06 Sep 2002,
Aimee Louise Baker - an active director whose contract started on 06 Sep 2002,
Barry Baker - an inactive director whose contract started on 05 Aug 2002 and was terminated on 12 Aug 2002.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Coates Street, Tawa, Wellington, 5028 (types include: registered, physical).
Baker & Baker Limited had been using 4 Coates Street, Tawa, Wellington as their physical address until 23 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 4 Coates Street, Tawa, Wellington New Zealand
Physical & registered address used from 30 Mar 2007 to 23 Apr 2014
Address: 6 Tobruk Street, Karori, Wellington
Registered & physical address used from 21 Mar 2005 to 30 Mar 2007
Address: 106 Farnham Street, Brooklyn, Wellington
Physical & registered address used from 19 Apr 2004 to 21 Mar 2005
Address: 7 Huia Road, Hataitai, Wellington
Registered & physical address used from 05 Aug 2002 to 19 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Baker, Marc Allan |
Richmond Nelson 7020 New Zealand |
03 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Baker, Aimee Louise |
Richmond Nelson 7020 New Zealand |
03 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Marc Allan |
Murchison New Zealand |
05 Aug 2002 - 03 Sep 2015 |
Individual | Baker, Aimee Louise |
Murchison New Zealand |
05 Aug 2002 - 03 Sep 2015 |
Marc Allan Baker - Director
Appointment date: 06 Sep 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Sep 2015
Aimee Louise Baker - Director
Appointment date: 06 Sep 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Sep 2015
Barry Baker - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 12 Aug 2002
Address: Hataitai, Wellington,
Address used since 05 Aug 2002
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