Brian Baker Properties Limited, a registered company, was registered on 31 Jul 1992. 9429038984174 is the NZBN it was issued. The company has been supervised by 3 directors: Michelle Whitmore - an active director whose contract began on 29 Aug 2017,
Nikola Jure Marinovich - an inactive director whose contract began on 29 Aug 2017 and was terminated on 14 Sep 2020,
Brian Keith Baker - an inactive director whose contract began on 31 Jul 1992 and was terminated on 29 Aug 2017.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Brian Baker Properties Limited had been using 7 Liardet Street, New Plymouth as their physical address until 17 Jun 2019.
More names for this company, as we found at BizDb, included: from 31 Jul 1992 to 18 Feb 2009 they were called Brian Baker Instrumentation Services Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Whitmore, Michelle (an individual) located at Upper Vogeltown, New Plymouth postcode 4310,
Baker, Alexander James (an individual) located at Rd 24, Stratford postcode 4394,
Nks Trustees Limited (an other) located at New Plymouth.
Previous addresses
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Physical address used from 16 May 2016 to 17 Jun 2019
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered address used from 15 Oct 2014 to 17 Jun 2019
Address: 32 Eliot Street, New Plymouth 4310 New Zealand
Registered address used from 09 Nov 2009 to 15 Oct 2014
Address: 32 Eliot Street, New Plymouth, 4310 New Zealand
Physical address used from 09 Nov 2009 to 16 May 2016
Address: C/-vanburwray, 7 Liardet Street, New Plymouth Central 4310
Registered address used from 01 Nov 2007 to 09 Nov 2009
Address: 7 Liardet Street, New Plymouth Central 4310
Physical address used from 01 Nov 2007 to 09 Nov 2009
Address: C/- Vanburwray, 7 Liardet Street, New Plymouth
Physical & registered address used from 01 Nov 2002 to 01 Nov 2007
Address: 5 Del Mar Place, New Plymouth
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 28 Vivian Street, New Plymouth
Physical address used from 31 Oct 2000 to 01 Nov 2002
Address: 32 Cameron Street, New Plymouth
Registered address used from 10 Sep 1999 to 01 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Whitmore, Michelle |
Upper Vogeltown New Plymouth 4310 New Zealand |
29 Aug 2017 - |
| Individual | Baker, Alexander James |
Rd 24 Stratford 4394 New Zealand |
09 Aug 2021 - |
| Other (Other) | Nks Trustees Limited |
New Plymouth |
27 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Nicola Anne |
Blacks Beach Queensland 4740 Australia |
20 Aug 2018 - 09 Aug 2021 |
| Individual | Baker, Brian Keith |
Highlands Park New Plymouth 4312 New Zealand |
31 Jul 1992 - 29 Aug 2017 |
Michelle Whitmore - Director
Appointment date: 29 Aug 2017
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 29 Aug 2017
Nikola Jure Marinovich - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 14 Sep 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 29 Aug 2017
Brian Keith Baker - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 29 Aug 2017
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 05 Oct 2015
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