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Baker Timber Supplies Limited

Type: NZ Limited Company (Ltd)
9429040087139
NZBN
192554
Company Number
Registered
Company Status
Current address
31 Waterford Road
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Oct 2014
31 Waterford Road
Katikati
Katikati 3129
New Zealand
Office address used since 29 May 2020
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Delivery & postal address used since 22 Apr 2022

Baker Timber Supplies Limited, a registered company, was started on 23 Aug 1972. 9429040087139 is the number it was issued. The company has been supervised by 6 directors: Thomas Lee Rodewald - an active director whose contract began on 25 May 2020,
Valerie Jean Baker - an inactive director whose contract began on 07 Dec 2006 and was terminated on 04 Jun 2020,
Florence Valerie Baker - an inactive director whose contract began on 16 Apr 2015 and was terminated on 27 Feb 2020,
Florence Laurel Baker - an inactive director whose contract began on 29 Apr 1987 and was terminated on 25 Aug 2014,
Lloyd John Baker - an inactive director whose contract began on 07 Dec 2006 and was terminated on 17 Apr 2014.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 31 Waterford Road, Katikati, Katikati, 3129 (types include: service, postal).
Baker Timber Supplies Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address until 03 May 2022.
A total of 100000 shares are issued to 13 shareholders (7 groups). The first group is comprised of 111 shares (0.11 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 200 shares (0.2 per cent). Finally we have the third share allotment (24750 shares 24.75 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & service address used from 03 May 2022

Address #5: 31 Waterford Road, Katikati, Katikati, 3129 New Zealand

Postal & delivery address used from 14 Jun 2023

Address #6: 31 Waterford Road, Katikati, Katikati, 3129 New Zealand

Service address used from 22 Jun 2023

Principal place of activity

31 Waterford Road, Katikati, Katikati, 3129 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 09 Jun 2020 to 03 May 2022

Address #2: 31 Waterford Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 20 Oct 2014 to 09 Jun 2020

Address #3: Main Rd, Katikati New Zealand

Registered address used from 16 May 1997 to 20 Oct 2014

Address #4: Baker Timber Supplies Limited, Main Road, Katakati New Zealand

Physical address used from 16 May 1997 to 20 Oct 2014

Contact info
64 07 5490838
29 May 2020 Phone
baker.timber.supplies@xtra.co.nz
29 May 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 111
Individual Baker, Shelly Marie Pyes Pa
Tauranga
3112
New Zealand
Individual Baker, Lloyd John Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Pc Stuart Trustees (paramount) Limited
Shareholder NZBN: 9429047181434
Tauranga
3110
New Zealand
Individual Sutton, Carl Fred Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 24750
Individual Baker, Florence Valerie Rd 2
Tahawai
3178
New Zealand
Individual Baker, Valerie Jean Rd 2
Katikati
3178
New Zealand
Individual Baker, Alison Jean Rd 2
Tahawai
3178
New Zealand
Shares Allocation #4 Number of Shares: 437
Individual Baker, Peter Douglas Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 74250
Individual Baker, Peter Douglas Katikati
3129
New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Baker, Valerie Jean Rd 2
Katikati
3178
New Zealand
Shares Allocation #7 Number of Shares: 236
Individual Baker, Florence Valerie Rd 2
Tahawai
3178
New Zealand
Individual Baker, Valerie Jean Rd 2
Katikati
3178
New Zealand
Individual Baker, Alison Jean Rd 2
Tahawai
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Company Number: 1191538
Tauranga

New Zealand
Entity Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Company Number: 1191538
Tauranga

New Zealand
Entity Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Company Number: 1191538
Tauranga

New Zealand
Other Flo Baker Trust No 1
Individual Tubman, Albert Ashley Waihi
Waihi
3610
New Zealand
Individual Baker, Estate Of Florence Laurel Waihi
Waihi
3610
New Zealand
Individual Baker, Douglas John (r/pref) Katikati
Individual Baker, Florence Laurel (r/pref) Katikati
Other Flo Baker Trust No 2
Other Null - Flo Baker Trust No 1
Other Null - Flo Baker Trust No 2
Other Null - Paramount Trust
Individual Baker, Florence Laurel (ord) Katikati
Katikati
3129
New Zealand
Other Paramount Trust
Individual Baker, Douglas John Katikati

New Zealand
Individual Baker, Douglas John (ord) Katikati
Directors

Thomas Lee Rodewald - Director

Appointment date: 25 May 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 May 2020


Valerie Jean Baker - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 04 Jun 2020

Address: Katikati, Katikati, 3178 New Zealand

Address used since 28 Apr 2016


Florence Valerie Baker - Director (Inactive)

Appointment date: 16 Apr 2015

Termination date: 27 Feb 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 16 Apr 2015


Florence Laurel Baker - Director (Inactive)

Appointment date: 29 Apr 1987

Termination date: 25 Aug 2014

Address: Katikati, 3129 New Zealand

Address used since 20 Apr 2011


Lloyd John Baker - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 17 Apr 2014

Address: Katikati, 3129 New Zealand

Address used since 07 Dec 2006


Douglas John Baker - Director (Inactive)

Appointment date: 29 Apr 1987

Termination date: 24 Oct 2006

Address: Katikati,

Address used since 29 Apr 1987

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