Shortcuts

Baker Resource Limited

Type: NZ Limited Company (Ltd)
9429039489401
NZBN
380788
Company Number
Registered
Company Status
050287226
GST Number
Current address
Ernst & Young Limited
34-36 Cranmer Square
Christchurch
Other address (Address For Share Register) used since 12 Mar 2009
54 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Nov 2010
54 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Postal & office & delivery address used since 06 Aug 2020

Baker Resource Limited, a registered company, was launched on 16 Feb 1988. 9429039489401 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Christopher Don Baker - an active director whose contract began on 22 Sep 1989,
Dianne Rosina Baker - an active director whose contract began on 22 Sep 1989.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 54 Majoribanks Street, Mount Victoria, Wellington, 6011 (postal address),
54 Majoribanks Street, Mount Victoria, Wellington, 6011 (office address),
54 Majoribanks Street, Mount Victoria, Wellington, 6011 (delivery address),
54 Majoribanks Street, Mount Victoria, Wellington, 6011 (physical address) among others.
Baker Resource Limited had been using 98 Inglis Street, Seatoun, Wellington as their physical address up until 08 Nov 2010.
Former names for this company, as we managed to find at BizDb, included: from 16 Feb 1988 to 12 Sep 1991 they were called Pergamum Consultants Limited..
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

54 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 98 Inglis Street, Seatoun, Wellington New Zealand

Physical address used from 14 Nov 2006 to 08 Nov 2010

Address #2: 98 Inglis St, Seatoun, Wellington New Zealand

Registered address used from 10 Nov 2006 to 08 Nov 2010

Address #3: C/- Ernst & Young Ltd, 6th Floor Ernst & Young Ltd, 227 Cambridge Terrace, Christchurch

Physical address used from 22 Aug 2003 to 14 Nov 2006

Address #4: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered address used from 22 Aug 2003 to 10 Nov 2006

Address #5: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 15 Aug 1997 to 22 Aug 2003

Address #6: C/-ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Physical address used from 15 Aug 1997 to 22 Aug 2003

Address #7: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 15 Aug 1997 to 15 Aug 1997

Address #8: 229 Moray Place, Dunedin

Registered address used from 30 Jun 1996 to 15 Aug 1997

Contact info
64 27 2406754
20 Aug 2018 Phone
chris@BakerRes.nz
28 Aug 2023 CEO
cdonbaker@gmail.com
06 Aug 2020 CEO
hatzilamprou@gmail.com
06 Aug 2020 Financial Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Christopher Don Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Dianne Rosina Mount Victoria
Wellington
6011
New Zealand
Directors

Christopher Don Baker - Director

Appointment date: 22 Sep 1989

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 Oct 2010


Dianne Rosina Baker - Director

Appointment date: 22 Sep 1989

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 Oct 2010

Nearby companies

Di Baker Design Limited
54 Majoribanks Street

Baker Trust Company Limited
54 Majoribanks Street

Kanti's Dairy Limited
Majoribank Street

Brougham Court Flats Limited
Flat 7, 44 Majoribanks Street

Tutere Ellice Limited
7 Brougham Street

Crossways Community Creche Incorporated
61 Majoribanks Street