Baker Holdings Limited was registered on 19 Jul 2001 and issued a number of 9429036833801. This registered LTD company has been supervised by 1 director, named Philip Keith Thompson - an active director whose contract began on 19 Jul 2001.
According to BizDb's database (updated on 07 Jun 2025), this company filed 1 address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2163 (category: registered, physical).
Up until 13 Feb 2019, Baker Holdings Limited had been using Level 1 Building 5, 15 Accent Drive, East Tamaki as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Thompson, Philip Keith (an individual) located at Rd 4, Parua Bay postcode 0174,
Thompson, Phillip Keith (an individual) located at Rd 4, Parua Bay postcode 0174,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Thompson, Philip Keith - located at Rd 4, Parua Bay. Baker Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Physical & registered address used from 03 Jul 2008 to 13 Feb 2019
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 26 Jun 2003 to 03 Jul 2008
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 23 Jun 2003 to 03 Jul 2008
Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered address used from 19 Jul 2001 to 23 Jun 2003
Address: Milne Maingay, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Physical address used from 19 Jul 2001 to 26 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Thompson, Philip Keith |
Rd 4 Parua Bay 0174 New Zealand |
26 Feb 2004 - |
| Individual | Thompson, Phillip Keith |
Rd 4 Parua Bay 0174 New Zealand |
26 Feb 2004 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
15 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Thompson, Philip Keith |
Rd 4 Parua Bay 0174 New Zealand |
26 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
26 Feb 2004 - 15 Jan 2016 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
26 Feb 2004 - 15 Jan 2016 |
Philip Keith Thompson - Director
Appointment date: 19 Jul 2001
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 02 Feb 2024
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Feb 2016
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