Shortcuts

Baker Engineering Limited

Type: NZ Limited Company (Ltd)
9429038848421
NZBN
588271
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Dec 2012

Baker Engineering Limited, a registered company, was started on 15 Jul 1993. 9429038848421 is the business number it was issued. This company has been supervised by 4 directors: Malcolm Keith Baker - an active director whose contract started on 23 Jul 1993,
Michael Stanley Walmsley - an inactive director whose contract started on 23 Jul 1993 and was terminated on 15 May 1997,
Jane Wrigley - an inactive director whose contract started on 15 Jul 1993 and was terminated on 23 Jul 1993,
Kate Buchanan Scannell - an inactive director whose contract started on 15 Jul 1993 and was terminated on 23 Jul 1993.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Baker Engineering Limited had been using 111 Avenue Road East, Hastings as their physical address until 07 Dec 2012.
Past names used by the company, as we identified at BizDb, included: from 15 Jul 1993 to 17 Aug 1993 they were named Jankat No 48 Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 05 Dec 2002 to 07 Dec 2012

Address: Richardson Epplett, Chartered Accountants, 120 E Queen Street, Hastings

Physical address used from 14 May 1997 to 05 Dec 2002

Address: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 27 Oct 1993 to 05 Dec 2002

Address: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Registered address used from 30 Jul 1993 to 27 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Walmsley, Michael Stanley Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Baker, Malcolm Keith Rd 4
Hastings
4174
New Zealand
Directors

Malcolm Keith Baker - Director

Appointment date: 23 Jul 1993

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 10 Nov 2009


Michael Stanley Walmsley - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 15 May 1997

Address: Napier,

Address used since 23 Jul 1993


Jane Wrigley - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 23 Jul 1993

Address: Havelock North,

Address used since 15 Jul 1993


Kate Buchanan Scannell - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 23 Jul 1993

Address: Havelock North,

Address used since 15 Jul 1993

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East