Baker Yachting Limited (issued a business number of 9429035647614) was launched on 08 Dec 2003. 2 addresses are currently in use by the company: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). C/- Zenith Financial Services Limited, 52 Valley View Road, Glenfield, North Shore had been their physical address, up to 20 Jan 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Baker, Ian Leslie Philip (an individual) located at Pinehill, North Shore City 0632. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Baker, Ian Leslie Philip (an individual) - located at Pinehill, North Shore City 0632,
Baker, Leslie John Sargisson (an individual) - located at Timaru,
Baker, Bridget Margaret (an individual) - located at Pinehill, North Shore City 0632. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Bridget Margaret, located at Pinehill, North Shore City 0632 (an individual). The Businesscheck database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 20 Jan 2014 |
Name and Address | Role | Period |
---|---|---|
Ian Leslie Philip Baker
Pinehill, North Shore City 0632, 0632
Address used since 09 Aug 2015 |
Director | 08 Dec 2003 - current |
Bridget Margaret Baker
Pinehill, North Shore City 0632, 0632
Address used since 09 Aug 2015 |
Director | 08 Dec 2003 - current |
Previous address | Type | Period |
---|---|---|
C/- Zenith Financial Services Limited, 52 Valley View Road, Glenfield, North Shore, 0629 | Physical & registered | 09 Sep 2011 - 20 Jan 2014 |
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 24 Apr 2008 - 09 Sep 2011 |
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 27 Jul 2007 - 24 Apr 2008 |
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 04 Aug 2006 - 27 Jul 2007 |
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 08 Dec 2003 - 04 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Ian Leslie Philip Individual |
Pinehill North Shore City 0632 |
08 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Ian Leslie Philip Individual |
Pinehill North Shore City 0632 |
08 Dec 2003 - current |
Baker, Leslie John Sargisson Individual |
Timaru |
08 Dec 2003 - current |
Baker, Bridget Margaret Individual |
Pinehill North Shore City 0632 |
08 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Bridget Margaret Individual |
Pinehill North Shore City 0632 |
08 Dec 2003 - current |
Oudorm Ratanak Co. Limited 16 D'oyly Drive |
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S And S Holdings Limited 16 D'oyly Drive |
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Captured By Bridget Limited 16 D'oyly Drive |
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Shale Enterprises Limited 16 D'oyly Drive |
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Zenith Financial Services Limited 16 D'oyly Drive |
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Ice Futures Limited 20 D'oyly Drive |