Baker Probus Limited

Baker Probus Limited was incorporated on 06 Mar 1985 and issued an NZ business number of 9429039884916. This registered LTD company has been run by 8 directors: John Russell Baker - an active director whose contract began on 21 Dec 2023,
Andrew Russell Baker - an active director whose contract began on 21 Dec 2023,
Charles Julian Russell Baker - an active director whose contract began on 21 Dec 2023,
Jean Margaret Baker - an inactive director whose contract began on 09 Nov 2015 and was terminated on 21 Dec 2023,
Andrew Russell Baker - an inactive director whose contract began on 19 Dec 2014 and was terminated on 22 Dec 2015.
As stated in our database (updated on 26 Mar 2024), this company registered 1 address: 5 Fenton Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 06 Dec 2012, Baker Probus Limited had been using C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 3 entities, namely:
Baker, John Russell (a director) located at Mangere Bridge, Auckland postcode 2022,
Baker, Andrew Russell (a director) located at Rd 1, Whakapirau postcode 0583,
Baker, Charles Julian Russell (a director) located at Rockingham, Western Australia postcode WA6168.

Previous addresses

Address: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland New Zealand

Physical address used from 01 Jul 1997 to 06 Dec 2012

Address: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland New Zealand

Registered address used from 11 Oct 1996 to 06 Dec 2012

Address: C/o D S Mencur, 118 Mt Smart Rd, Onehunga, Auckland

Registered address used from 11 Oct 1996 to 11 Oct 1996

Previous Shareholders

John Russell Baker - Director

Appointment date: 21 Dec 2023

Andrew Russell Baker - Director

Appointment date: 21 Dec 2023

Charles Julian Russell Baker - Director

Appointment date: 21 Dec 2023

Jean Margaret Baker - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 21 Dec 2023

Andrew Russell Baker - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 22 Dec 2015

John Russell Baker - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 19 Dec 2014

Jean Margaret Baker - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 05 Dec 2014

Roy Russell Baker - Director (Inactive)

Appointment date: 06 Mar 1985

Termination date: 21 Sep 1994