Baker Holdings Limited
Type: NZ Limited Company (Ltd)Baker Holdings Limited (New Zealand Business Number 9429036833801) was launched on 19 Jul 2001. 2 addresses are currently in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2163 (type: registered, physical). Level 1 Building 5, 15 Accent Drive, East Tamaki had been their physical address, until 13 Feb 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Thompson, Phillip Keith (an individual) located at Rd 4, Parua Bay postcode 0174,
Thompson, Philip Keith (an individual) located at Rd 4, Parua Bay postcode 0174,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Thompson, Philip Keith (an individual) - located at Rd 4, Parua Bay. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Baker Holdings Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Building 5, 15 Accent Drive, East Tamaki, 2163 | Registered & physical & service | 13 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Keith Thompson
Rd 4, Parua Bay, 0174
Address used since 02 Feb 2024
Rd 1, Manurewa, 2576
Address used since 01 Feb 2016 |
Director | 19 Jul 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Building 5, 15 Accent Drive, East Tamaki | Physical & registered | 03 Jul 2008 - 13 Feb 2019 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 26 Jun 2003 - 03 Jul 2008 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 23 Jun 2003 - 03 Jul 2008 |
| Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 19 Jul 2001 - 23 Jun 2003 |
| Milne Maingay, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical | 19 Jul 2001 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Phillip Keith Individual |
Rd 4 Parua Bay 0174 |
26 Feb 2004 - current |
|
Thompson, Philip Keith Individual |
Rd 4 Parua Bay 0174 |
26 Feb 2004 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Philip Keith Individual |
Rd 4 Parua Bay 0174 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
26 Feb 2004 - 15 Jan 2016 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
26 Feb 2004 - 15 Jan 2016 |
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