General information

Baker Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038571855
New Zealand Business Number
656176
Company Number
Registered
Company Status

Baker Refrigeration Limited (New Zealand Business Number 9429038571855) was started on 18 Aug 1995. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 27 Jan 2022. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5000 shares (5% of shares), namely:
Baker, Danielle Catherine (an individual) located at R D 8, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60000 shares); it includes
Baker, Roger Michael (an individual) - located at R D 8, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Baker, Alison Rowena, located at R D 8, Palmerston North (an individual). The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 27 Jan 2022
Directors
Name and Address Role Period
Roger Michael Baker
R D 8, Palmerston North, 4478
Address used since 28 Jun 2016
Director 18 Aug 1995 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 07 Jul 2014 - 27 Jan 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 07 Jul 2014
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 11 Oct 2007 - 25 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 10 May 2007 - 11 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered & physical 18 Jun 2005 - 10 May 2007
4th Floor Farmers Mutual House, 68 The Square, Palmerston North Registered 18 Aug 1995 - 18 Jun 2005
4th Floor Farmers Mutual House, 68 The Square, Palmerston North Physical 18 Aug 1995 - 18 Aug 1995
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Baker, Danielle Catherine
Individual
R D 8
Palmerston North
18 Aug 1995 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Baker, Roger Michael
Individual
R D 8
Palmerston North
18 Aug 1995 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Baker, Alison Rowena
Individual
R D 8
Palmerston North
18 Aug 1995 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Baker, Kylie Anne Maami
Individual
R D 8
Palmerston North
18 Aug 1995 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Baker, Lianne Marie
Individual
R D 8
Palmerston North
18 Aug 1995 - current
Location
Companies nearby
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Xitek Holdings Limited
32 Amesbury Street
Qualityscapes Limited
32 Amesbury Street
Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street
Hartshorn Medical Limited
32 Amesbury Street
Hector Macdonald Limited
32 Amesbury Street