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Baker Construction Limited

Type: NZ Limited Company (Ltd)
9429037581992
NZBN
960527
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

Baker Construction Limited, a registered company, was incorporated on 18 May 1999. 9429037581992 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Timothy D Ross - an active director whose contract started on 18 May 1999,
Michael J Ross - an active director whose contract started on 18 May 1999,
Anthony M Ross - an active director whose contract started on 18 May 1999,
Christopher S Ross - an active director whose contract started on 18 May 1999,
Michael J Coleman - an inactive director whose contract started on 18 May 1999 and was terminated on 17 Oct 2005.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Baker Construction Limited had been using 3 London Street, Hamilton as their physical address until 08 May 2017.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally the third share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Apr 2005 to 08 May 2017

Address: Vazey Child, 19 Woorley Place, Hamilton

Registered address used from 11 Aug 2000 to 25 Apr 2005

Address: Vazey Child, 19 Woorley Place, Hamilton

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address: Vazey Child, 19 Woorley Place, Hamilton

Registered address used from 12 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ross, Timothy Douglas Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Coleman, Michael John Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Ross, Anthony Martin Leamington
Cambridge
3432
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Ross, Christopher Simon Leamington
Cambridge
3432
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Ross, Michael John Leamington
Cambridge
3432
New Zealand
Directors

Timothy D Ross - Director

Appointment date: 18 May 1999

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Apr 2016


Michael J Ross - Director

Appointment date: 18 May 1999

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Apr 2010


Anthony M Ross - Director

Appointment date: 18 May 1999

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Apr 2010


Christopher S Ross - Director

Appointment date: 18 May 1999

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 06 Apr 2016


Michael J Coleman - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 17 Oct 2005

Address: Nielsen Gardens, Hamilton,

Address used since 18 May 1999

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