General information

Ma Baker Limited

Type: NZ Limited Company (Ltd)
9429038445323
New Zealand Business Number
687997
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Ma Baker Limited (issued a New Zealand Business Number of 9429038445323) was registered on 29 Aug 1995. 5 addresess are currently in use by the company: 1St Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (type: registered, physical). 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their registered address, up to 12 Jul 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Garven, William Paul (an individual) located at Burnside, Christchurch. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Garven, Nicola Heather (an individual) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Garven, Nicola Heather, located at Burnside, Christchurch (an individual),
Sprott, Richard Michael, located at P O Box 20-031 Bishopdale, Christchurch (an individual),
Garven, William Paul, located at Burnside, Christchurch (an individual). "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued to Ma Baker Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
39 O'connor Place, Burnside, Christchurch, 8053 Delivery 16 Jul 2019
39 O'connor Place, Burnside, Christchurch, 8053 Postal & office 16 Jul 2020
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8014 Registered & physical & service 12 Jul 2022
Contact info
64 0274 831509
Phone (Phone)
mabaker@mabaker.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mabaker@mabaker.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Heather Garven
Burnside, Christchurch, 8053
Address used since 20 Nov 2002
Director 29 Aug 1995 - current
William Paul Garven
Burnside, Christchurch, 8053
Address used since 20 Nov 2002
Director 29 Aug 1995 - current
Addresses
Principal place of activity
39 O'connor Place , Burnside , Christchurch , 8053
Previous address Type Period
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 Registered & physical 22 Jul 2015 - 12 Jul 2022
C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch Registered & physical 09 Jul 2009 - 22 Jul 2015
C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch Registered & physical 14 Jul 2002 - 09 Jul 2009
12 Aylsham Lane, Regents Park, Christchurch Registered 31 Aug 2001 - 14 Jul 2002
Taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch Physical 31 Aug 2001 - 14 Jul 2002
12 Aylsham Lane, Regents Park, Christchurch Physical 31 Aug 2001 - 31 Aug 2001
16 Topaz Place, Christchurch Registered & physical 25 Jul 2001 - 31 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garven, William Paul
Individual
Burnside
Christchurch
29 Aug 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garven, Nicola Heather
Individual
Burnside
Christchurch
29 Aug 1995 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Garven, Nicola Heather
Individual
Burnside
Christchurch
29 Aug 1995 - current
Sprott, Richard Michael
Individual
P O Box 20-031 Bishopdale
Christchurch
29 Aug 1995 - current
Garven, William Paul
Individual
Burnside
Christchurch
29 Aug 1995 - current
Location
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