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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Walmsley, Michael Stanley |
Hastings 4175 New Zealand |
15 Jul 1993 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Baker, Malcolm Keith |
Rd 4 Hastings 4174 New Zealand |
15 Jul 1993 - |
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
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