Baker Refrigeration Limited, a registered company, was registered on 18 Aug 1995. 9429038571855 is the NZBN it was issued. The company has been run by 1 director, named Roger Michael Baker - an active director whose contract began on 18 Aug 1995.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Baker Refrigeration Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 27 Jan 2022.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group includes 5000 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60000 shares (60%). Lastly there is the 3rd share allocation (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Jul 2014 to 27 Jan 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 07 Jul 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 11 Oct 2007 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 10 May 2007 to 11 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 18 Jun 2005 to 10 May 2007
Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 18 Aug 1995 to 18 Jun 2005
Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 18 Aug 1995 to 18 Aug 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Baker, Danielle Catherine |
R D 8 Palmerston North |
18 Aug 1995 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Baker, Roger Michael |
R D 8 Palmerston North |
18 Aug 1995 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Baker, Alison Rowena |
R D 8 Palmerston North |
18 Aug 1995 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Baker, Kylie Anne Maami |
R D 8 Palmerston North |
18 Aug 1995 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Baker, Lianne Marie |
R D 8 Palmerston North |
18 Aug 1995 - |
Roger Michael Baker - Director
Appointment date: 18 Aug 1995
Address: R D 8, Palmerston North, 4478 New Zealand
Address used since 28 Jun 2016
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Xitek Holdings Limited
32 Amesbury Street
Qualityscapes Limited
32 Amesbury Street
Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street
Hartshorn Medical Limited
32 Amesbury Street
Hector Macdonald Limited
32 Amesbury Street