Baker Farm Egmont Limited, a registered company, was started on 19 Jun 2017. 9429046178831 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 2 directors: Marlene Lorraine Busby - an active director whose contract began on 19 Jun 2017,
Robert Maurice Baker - an active director whose contract began on 19 Jun 2017.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Baker Farm Egmont Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address until 31 May 2021.
A total of 12000 shares are allocated to 4 shareholders (4 groups). The first group consists of 3333 shares (27.78 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3333 shares (27.78 per cent). Finally there is the third share allocation (2001 shares 16.68 per cent) made up of 1 entity.
Previous address
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Jun 2017 to 31 May 2021
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Fischer, Jeanelle Phyllis |
Campbell River Canada Bc V9w5y6 Canada |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Baker, Clyno Dolman |
Whalers Gate New Plymouth 4310 New Zealand |
19 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 2001 | |||
| Director | Busby, Marlene Lorraine |
Rd 6 Inglewood 4386 New Zealand |
19 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 3333 | |||
| Director | Baker, Robert Maurice |
Howick Auckland 2016 New Zealand |
19 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lock, Valda Dorrien |
New Plymouth 4371 New Zealand |
19 Jun 2017 - 01 Apr 2022 |
| Individual | Baker, Kelvin Roland |
Tirau 3410 New Zealand |
19 Jun 2017 - 01 Apr 2022 |
Marlene Lorraine Busby - Director
Appointment date: 19 Jun 2017
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 19 Jun 2017
Robert Maurice Baker - Director
Appointment date: 19 Jun 2017
Address: Howick, Auckland, 2016 New Zealand
Address used since 19 Jun 2017
Windy Farms (awarua) Trustee Limited
56 Leach Street
Efs Trustee (2013) Limited
56 Leach Street
M Duynhoven Trustees Limited
56 Leach
Maravu Holdings Limited
56 Leach Street
Mokosoi Holdings Limited
56 Leach Street
Kc Bulman Nominees Limited
56 Leach Street
Ian Roebuck Crane Hire No. 2 Limited
Pricewaterhousecoopers
Kursh Properties Limited
37 Fillis Street
Manifold Coworking Limited
48 Pendarves Street
Mardel Estates Limited
56 Leach Street
Taranaki Sound Hire Limited
64 Eliot Street
Whittaker & Ellicott Limited
Pricewaterhousecoopers