General information

Baker Yachting Limited

Type: NZ Limited Company (Ltd)
9429035647614
New Zealand Business Number
1459037
Company Number
Registered
Company Status

Baker Yachting Limited (issued a business number of 9429035647614) was launched on 08 Dec 2003. 1 address is 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 3 entities and holds 98 shares (98% of shares), namely:
Leslie Baker (an individual) located at Timaru,
Ian Baker (an individual) located at Pinehill, North Shore City 0632,
Bridget Baker (an individual) located at Pinehill, North Shore City 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bridget Baker (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:
Ian Baker, located at Pinehill, North Shore City 0632 (an individual). The Businesscheck database was updated on 18 Jan 2021.

Current address Type Used since
16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 20 Jan 2014
Directors
Name and Address Role Period
Bridget Margaret Baker
Pinehill, North Shore City 0632, 0632
Address used since 09 Aug 2015
Director 08 Dec 2003 - current
Ian Leslie Philip Baker
Pinehill, North Shore City 0632, 0632
Address used since 09 Aug 2015
Director 08 Dec 2003 - current
Addresses
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 Registered & physical 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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Leslie John Sargisson Baker
Individual
Timaru
08 Dec 2003 - current
Ian Leslie Philip Baker
Individual
Pinehill
North Shore City 0632
08 Dec 2003 - current
Bridget Margaret Baker
Individual
Pinehill
North Shore City 0632
08 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bridget Margaret Baker
Individual
Pinehill
North Shore City 0632
08 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ian Leslie Philip Baker
Individual
Pinehill
North Shore City 0632
08 Dec 2003 - current
Location
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