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Brian Baker Properties Limited

Type: NZ Limited Company (Ltd)
9429038984174
NZBN
547550
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 17 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Whitmore, Michelle Upper Vogeltown
New Plymouth
4310
New Zealand
Individual Baker, Alexander James Rd 24
Stratford
4394
New Zealand
Other (Other) Nks Trustees Limited New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Nicola Anne Blacks Beach
Queensland
4740
Australia
Individual Baker, Brian Keith Highlands Park
New Plymouth
4312
New Zealand
Directors

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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