Bakerag Nz Limited

Bakerag Nz Limited was started on 30 Mar 1995 and issued a New Zealand Business Number of 9429038621444. The registered LTD company has been supervised by 14 directors: Fergus Trevor Rutherford - an active director whose contract started on 01 Apr 2004,
Christopher Allan Lewis - an active director whose contract started on 01 Apr 2006,
Martin James Boyle - an active director whose contract started on 31 Mar 2014,
Stefan Alan Bryant - an active director whose contract started on 02 Dec 2022,
Christopher William Willoughby - an active director whose contract started on 02 Dec 2022.
According to BizDb's data (last updated on 25 Mar 2024), the company registered 3 addresses: 11 Cole Street, Masterton, 5810 (physical address),
11 Cole Street, Masterton, 5810 (registered address),
11 Cole Street, Masterton, 5810 (service address),
P O Box 900, Masterton, 5840 (postal address) among others.
Up to 26 May 2021, Bakerag Nz Limited had been using State Highway 2, Waingawa, Masterton as their registered address.
BizDb identified previous aliases used by the company: from 30 Mar 1995 to 26 Sep 2016 they were called Baker & Associates (Wairarapa) Limited.
A total of 12000 shares are issued to 6 groups (16 shareholders in total). When considering the first group, 2040 shares are held by 2 entities, namely:
Bryant, Hester (an individual) located at Rd 1, Aokautere postcode 4471,
Bryant, Stefan Alan (an individual) located at Rd 1, Aokautere postcode 4471.
Another group consists of 3 shareholders, holds 17% shares (exactly 2040 shares) and includes
Willoughby, Christopher William - located at Feilding, Feilding,
Willoughby, Lucy Frances - located at Feilding, Feilding,
Willoughby Trustee Company Limited - located at Feilding, Feilding.
The next share allotment (720 shares, 6%) belongs to 3 entities, namely:
Garland, Christopher Bruce, located at R D 5, Masterton 5885 (an individual),
Blackwood, David Brian, located at Gladstone, Masterton (an individual),
Garland, Cheryll Lynne, located at Rd 5, Masterton 5885 (an individual). Bakerag Nz Limited was categorised as "Agricultural services nec" (ANZSIC A052920).

Principal place of activity

State Highway 2, Waingawa, Masterton, 5881 New Zealand

Previous addresses

Address #1: State Highway 2, Waingawa, Masterton, 5881 New Zealand

Registered & physical address used from 23 Aug 2013 to 26 May 2021

Address #2: Amy Kerr And Associates Limited, 38 Bannister Street, Masterton, 5810 New Zealand

Physical & registered address used from 26 Jul 2010 to 23 Aug 2013

Address #3: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton New Zealand

Registered address used from 14 Jun 2007 to 26 Jul 2010

Address #4: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton New Zealand

Physical address used from 11 Jun 2007 to 26 Jul 2010

Address #5: Agricultural House, 26 Perry Street, Masterton

Registered address used from 18 May 2000 to 14 Jun 2007

Address #6: Sadler Oakly Newman Limited, 2 Church Street, Masterton

Physical address used from 12 May 2000 to 12 May 2000

Address #7: The Offices Of Sadler Oakley Newman, 2 Church Street, Masterton

Physical address used from 12 May 2000 to 11 Jun 2007

Previous Shareholders

Fergus Trevor Rutherford - Director

Appointment date: 01 Apr 2004

Christopher Allan Lewis - Director

Appointment date: 01 Apr 2006

Martin James Boyle - Director

Appointment date: 31 Mar 2014

Stefan Alan Bryant - Director

Appointment date: 02 Dec 2022

Christopher William Willoughby - Director

Appointment date: 02 Dec 2022

Sullivan Dewayne Alsop - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 02 Dec 2022

Christopher Bruce Garland - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 30 Nov 2022

Samuel Phillip Alan Orsborn - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 01 Apr 2016

Guy Fabian Blundell - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 27 May 2010

Richard Gilbert Bettle - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 31 Mar 2009

David O Brien Baker - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 01 Apr 2006

Christopher Allan Garland - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 01 Apr 2006

Christopher Allan Lewis - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 01 Apr 2006

Michael James Fleming - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 11 Oct 2005