Marten Bakker Timbers Limited, a registered company, was incorporated on 12 Sep 1977. 9429040426402 is the number it was issued. The company has been run by 4 directors: Andrew Bakker - an active director whose contract began on 26 Nov 1996,
Ashwinder Bhatti - an active director whose contract began on 07 Jul 2014,
Marten Bakker - an inactive director whose contract began on 16 Jan 1991 and was terminated on 07 Jul 2014,
Graeme John Bakker - an inactive director whose contract began on 16 Jan 1991 and was terminated on 30 Nov 2001.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Marten Bakker Timbers Limited had been using Level 1, 123 Manukau Road, Epsom, Auckland as their registered address up to 16 Dec 2021.
A total of 50000 shares are allocated to 7 shareholders (7 groups). The first group includes 10 shares (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24000 shares (48 per cent). Finally we have the next share allocation (24000 shares 48 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 123 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 May 2015 to 16 Dec 2021
Address: Pat Callinan Accounting, Picton Street, Howick New Zealand
Registered address used from 21 May 2008 to 28 May 2015
Address: Pat Callinan Accounting Ltd, Picton Street, Howick New Zealand
Physical address used from 21 May 2008 to 28 May 2015
Address: 127 Main Highway, Ellerslie, Auckland
Physical address used from 11 Mar 1997 to 21 May 2008
Address: 127 Main Highway, Ellerslie
Registered address used from 11 Mar 1997 to 21 May 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Bhatti, Satvinder Kaur |
Pakuranga Heights Auckland 2010 New Zealand |
12 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Alto Wright Trustee Limited Shareholder NZBN: 9429042150244 |
Rd 4 Pukekohe 2679 New Zealand |
18 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Tera Tera Trustee Limited Shareholder NZBN: 9429042150848 |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Bhatti, Arjun |
Pakuranga Heights Auckland 2010 New Zealand |
12 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 990 | |||
| Individual | Bakker, Andrew Marten |
Rd 4 Pukekohe 2679 New Zealand |
12 Sep 1977 - |
| Shares Allocation #6 Number of Shares: 980 | |||
| Individual | Bhatti, Ashwinder S |
Pakuranga Heights Auckland 2010 New Zealand |
12 Sep 1977 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Bakker, Melanie Jane |
Rd 4 Pukekohe 2679 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhatti, Melaiane Jane |
Rd 4 Pukekohe 2679 New Zealand |
12 Jul 2016 - 21 Oct 2016 |
| Individual | Bakker, Marten |
Howick Auckland New Zealand |
12 Sep 1977 - 07 Jul 2014 |
| Individual | Bakker, Melaine Jane |
Rd 4 Pukekohe 2679 New Zealand |
21 Oct 2016 - 21 Oct 2016 |
Andrew Bakker - Director
Appointment date: 26 Nov 1996
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Dec 2014
Ashwinder Bhatti - Director
Appointment date: 07 Jul 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 Jul 2014
Marten Bakker - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 07 Jul 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 12 May 2010
Graeme John Bakker - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 30 Nov 2001
Address: Howick,
Address used since 16 Jan 1991
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