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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 111 | |||
Individual | Baker, Shelly Marie |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2024 - |
Individual | Baker, Lloyd John |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Pc Stuart Trustees (paramount) Limited Shareholder NZBN: 9429047181434 |
Tauranga 3110 New Zealand |
15 Feb 2019 - |
Individual | Sutton, Carl Fred |
Katikati 3181 New Zealand |
24 Nov 2014 - |
Shares Allocation #3 Number of Shares: 24750 | |||
Individual | Baker, Florence Valerie |
Rd 2 Tahawai 3178 New Zealand |
15 Feb 2019 - |
Individual | Baker, Valerie Jean |
Rd 2 Katikati 3178 New Zealand |
04 May 2004 - |
Individual | Baker, Alison Jean |
Rd 2 Tahawai 3178 New Zealand |
15 Feb 2019 - |
Shares Allocation #4 Number of Shares: 437 | |||
Individual | Baker, Peter Douglas |
Katikati 3129 New Zealand |
04 May 2004 - |
Shares Allocation #5 Number of Shares: 74250 | |||
Individual | Baker, Peter Douglas |
Katikati 3129 New Zealand |
04 May 2004 - |
Shares Allocation #6 Number of Shares: 16 | |||
Individual | Baker, Valerie Jean |
Rd 2 Katikati 3178 New Zealand |
04 May 2004 - |
Shares Allocation #7 Number of Shares: 236 | |||
Individual | Baker, Florence Valerie |
Rd 2 Tahawai 3178 New Zealand |
15 Feb 2019 - |
Individual | Baker, Valerie Jean |
Rd 2 Katikati 3178 New Zealand |
04 May 2004 - |
Individual | Baker, Alison Jean |
Rd 2 Tahawai 3178 New Zealand |
15 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
Tauranga New Zealand |
28 Apr 2015 - 15 Mar 2024 |
Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
Tauranga New Zealand |
28 Apr 2015 - 15 Mar 2024 |
Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
Tauranga New Zealand |
28 Apr 2015 - 15 Mar 2024 |
Other | Flo Baker Trust No 1 | 10 Aug 2012 - 24 Nov 2014 | |
Individual | Tubman, Albert Ashley |
Waihi Waihi 3610 New Zealand |
24 Nov 2014 - 13 Jan 2017 |
Individual | Baker, Estate Of Florence Laurel |
Waihi Waihi 3610 New Zealand |
24 Nov 2014 - 28 Apr 2015 |
Individual | Baker, Douglas John (r/pref) |
Katikati |
23 Aug 1972 - 10 Dec 2010 |
Individual | Baker, Florence Laurel (r/pref) |
Katikati |
23 Aug 1972 - 24 Nov 2006 |
Other | Flo Baker Trust No 2 | 10 Aug 2012 - 24 Nov 2014 | |
Other | Null - Flo Baker Trust No 1 | 10 Aug 2012 - 24 Nov 2014 | |
Other | Null - Flo Baker Trust No 2 | 10 Aug 2012 - 24 Nov 2014 | |
Other | Null - Paramount Trust | 27 Apr 2007 - 24 Nov 2014 | |
Individual | Baker, Florence Laurel (ord) |
Katikati Katikati 3129 New Zealand |
23 Aug 1972 - 10 Aug 2012 |
Other | Paramount Trust | 27 Apr 2007 - 24 Nov 2014 | |
Individual | Baker, Douglas John |
Katikati New Zealand |
27 Apr 2007 - 10 Dec 2010 |
Individual | Baker, Douglas John (ord) |
Katikati |
23 Aug 1972 - 24 Nov 2006 |
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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