Marten Bakker Timbers Limited
Type: NZ Limited Company (Ltd)Marten Bakker Timbers Limited (issued an NZ business identifier of 9429040426402) was registered on 12 Sep 1977. 2 addresses are in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 1, 123 Manukau Road, Epsom, Auckland had been their registered address, up until 16 Dec 2021. 50000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.02% of shares), namely:
Bhatti, Satvinder Kaur (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 48% of all shares (exactly 24000 shares); it includes
Alto Wright Trustee Limited (an entity) - located at Rd 4, Pukekohe. The next group of shareholders, share allocation (24000 shares, 48%) belongs to 1 entity, namely:
Tera Tera Trustee Limited, located at Mount Eden, Auckland (an entity). Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 16 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bakker
Rd 4, Pukekohe, 2679
Address used since 22 Dec 2014 |
Director | 26 Nov 1996 - current |
|
Ashwinder Bhatti
Pakuranga Heights, Auckland, 2010
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Marten Bakker
Cockle Bay, Manukau, 2014
Address used since 12 May 2010 |
Director | 16 Jan 1991 - 07 Jul 2014 |
|
Graeme John Bakker
Howick,
Address used since 16 Jan 1991 |
Director | 16 Jan 1991 - 30 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 28 May 2015 - 16 Dec 2021 |
| Pat Callinan Accounting, Picton Street, Howick | Registered | 21 May 2008 - 28 May 2015 |
| Pat Callinan Accounting Ltd, Picton Street, Howick | Physical | 21 May 2008 - 28 May 2015 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 11 Mar 1997 - 21 May 2008 |
| 127 Main Highway, Ellerslie | Registered | 11 Mar 1997 - 21 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatti, Satvinder Kaur Individual |
Pakuranga Heights Auckland 2010 |
12 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alto Wright Trustee Limited Shareholder NZBN: 9429042150244 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
18 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tera Tera Trustee Limited Shareholder NZBN: 9429042150848 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatti, Arjun Individual |
Pakuranga Heights Auckland 2010 |
12 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Andrew Marten Individual |
Rd 4 Pukekohe 2679 |
12 Sep 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatti, Ashwinder S Individual |
Pakuranga Heights Auckland 2010 |
12 Sep 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Melanie Jane Individual |
Rd 4 Pukekohe 2679 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatti, Melaiane Jane Individual |
Rd 4 Pukekohe 2679 |
12 Jul 2016 - 21 Oct 2016 |
|
Bakker, Marten Individual |
Howick Auckland |
12 Sep 1977 - 07 Jul 2014 |
|
Bakker, Melaine Jane Individual |
Rd 4 Pukekohe 2679 |
21 Oct 2016 - 21 Oct 2016 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |