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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Ross, Timothy Douglas |
Cambridge Cambridge 3434 New Zealand |
18 May 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Coleman, Michael John |
Alexandra 9320 New Zealand |
18 May 1999 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Ross, Anthony Martin |
Leamington Cambridge 3432 New Zealand |
18 May 1999 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Ross, Christopher Simon |
Leamington Cambridge 3432 New Zealand |
18 May 1999 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Ross, Michael John |
Leamington Cambridge 3432 New Zealand |
18 May 1999 - |
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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