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Baker Drayton Macleod Limited

Type: NZ Limited Company (Ltd)
9429039250032
NZBN
459584
Company Number
Registered
Company Status
Current address
98 Aorangi Street
Feilding 4702
New Zealand
Registered & physical & service address used since 24 Apr 2017

Baker Drayton Macleod Limited, a registered company, was launched on 16 Jan 1990. 9429039250032 is the business number it was issued. This company has been managed by 4 directors: Robert Edwin Baker - an active director whose contract started on 16 Jan 1990,
Helena Patricia Baker - an active director whose contract started on 30 Apr 2003,
Roger Dennis Drayton - an inactive director whose contract started on 16 Jan 1990 and was terminated on 06 Nov 2002,
Grant Norman Macleod - an inactive director whose contract started on 15 Jan 1990 and was terminated on 27 Jan 1993.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 98 Aorangi Street, Feilding, 4702 (category: registered, physical).
Baker Drayton Macleod Limited had been using 98 Aorangi Street, Feilding as their registered address up until 24 Apr 2017.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group includes 7500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Previous address

Address: 98 Aorangi Street, Feilding New Zealand

Registered & physical address used from 01 Jul 1997 to 24 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Baker, Robert Edwin Palmerston North
Shares Allocation #2 Number of Shares: 7500
Individual Baker, Helena Patricia Palmerston North

New Zealand
Directors

Robert Edwin Baker - Director

Appointment date: 16 Jan 1990

Address: West End, Palmerston North, 4410 New Zealand

Address used since 27 Apr 2016


Helena Patricia Baker - Director

Appointment date: 30 Apr 2003

Address: West End, Palmerston North, 4410 New Zealand

Address used since 27 Apr 2016


Roger Dennis Drayton - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 06 Nov 2002

Address: Feilding,

Address used since 16 Jan 1990


Grant Norman Macleod - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 27 Jan 1993

Address: Feilding,

Address used since 15 Jan 1990

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