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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Christopher Don |
Mount Victoria Wellington 6011 New Zealand |
16 Feb 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Dianne Rosina |
Mount Victoria Wellington 6011 New Zealand |
16 Feb 1988 - |
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
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