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General information

Mat Baker Photographer Limited

Type: NZ Limited Company (Ltd)
9429035456902
New Zealand Business Number
1501689
Company Number
Registered
Company Status

Mat Baker Photographer Limited (NZBN 9429035456902) was started on 15 Apr 2004. 6 addresess are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 326B Patumahoe Road, R. D. 3, Pukekohe 2678 had been their physical address, up to 14 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Baker, Melanie (an individual) located at Rd 1, Brighton, Dunedin postcode 9091,
Foster & Co Trustees No 3 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Baker, Mathew (an individual) located at Rd 1, Brighton, Dunedin postcode 9091. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baker, Mathew (an individual) - located at Rd 1, Brighton, Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baker, Melanie, located at Rd 1, Brighton, Dunedin (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
C/- Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Shareregister & other (Address For Share Register) 06 May 2013
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 14 May 2013
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 21 Sep 2023
Last updated:
Directors
Name and Address Role Period
Mathew Baker
Rd 3, Pukekohe, 2678
Address used since 01 Sep 2009
Rd 1, Brighton, Dunedin, 9091
Address used since 22 Jan 2019
Director 15 Apr 2004 - current
Addresses
Previous address Type Period
326b Patumahoe Road, R. D. 3, Pukekohe 2678 Physical 08 Sep 2009 - 14 May 2013
63 Walters Rd, Otahuhu, Auckland 1062 Physical 23 Sep 2008 - 08 Sep 2009
63 Walters Road, Otahuhu, Auckland 1062 Registered 23 Sep 2008 - 14 May 2013
63 Walters Rd, Mt Wellington, Auckland Physical & registered 15 Apr 2004 - 23 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Baker, Melanie
Individual 		Rd 1, Brighton
Dunedin
9091 		24 Mar 2011 - current
Foster & Co Trustees No 3 Limited
Shareholder NZBN: 9429033367460
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		25 Mar 2011 - current
Baker, Mathew
Individual 		Rd 1, Brighton
Dunedin
9091 		15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Mathew
Individual 		Rd 1, Brighton
Dunedin
9091 		15 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Melanie
Individual 		Rd 1, Brighton
Dunedin
9091 		24 Mar 2011 - current
Location
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