Js Baker Holdings Limited (New Zealand Business Number 9429037290276) was registered on 06 Apr 2000. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: registered, physical). 122 Haisman Road, Rd 1, Gisborne had been their physical address, up to 20 Nov 2019. Js Baker Holdings Limited used more names, namely: Eastlite Carriers Limited from 06 Apr 2000 to 03 Oct 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Baker, Suzanne Elizabeth (an individual) located at Rd 1, Gisborne postcode 4071,
Baker, John Maxwell (an individual) located at Rd 1, Gisborne postcode 4071,
Stannard, Richard William (an individual) located at Gisborne. Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
393 Gladstone Road, Gisborne, Gisborne, 4010 | Registered & physical & service | 20 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
John Maxwell Baker
Rd 1, Gisborne, 4071
Address used since 15 Dec 2011 |
Director | 06 Apr 2000 - current |
Suzanne Elizabeth Baker
Rd 1, Gisborne, 4071
Address used since 15 Dec 2011 |
Director | 06 Apr 2000 - current |
Leela Diane Manuel
Gisborne,
Address used since 25 Nov 2005 |
Director | 06 Apr 2000 - 06 Sep 2007 |
Peter Malcolm Manuel
Gisborne,
Address used since 25 Nov 2005 |
Director | 06 Apr 2000 - 06 Sep 2007 |
Previous address | Type | Period |
---|---|---|
122 Haisman Road, Rd 1, Gisborne, 4071 | Physical | 28 Apr 2014 - 20 Nov 2019 |
259 Awapuni Road, Awapuni, Gisborne, 4010 | Physical | 24 Apr 2014 - 28 Apr 2014 |
Woodward Chrisp, Wilson James Centre, Peel Street, Gisborne | Registered | 10 Nov 2004 - 20 Nov 2019 |
Woodward Chrisp, Wilson James Centre, Peel Street, Gisborne | Physical | 10 Nov 2004 - 24 Apr 2014 |
Woodward Iles & Co, Cnr Lowe Street & Childers Road, Gisborne | Registered & physical | 06 Apr 2000 - 10 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Suzanne Elizabeth Individual |
Rd 1 Gisborne 4071 |
17 Oct 2007 - current |
Baker, John Maxwell Individual |
Rd 1 Gisborne 4071 |
06 Apr 2000 - current |
Stannard, Richard William Individual |
Gisborne |
17 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Suzanne Elizabeth Individual |
Gisborne |
06 Apr 2000 - 17 Oct 2007 |
Manuel, Peter Malcolm Individual |
Gisborne |
26 Nov 2003 - 27 Jun 2010 |
Manuel, Leela Diane Individual |
Gisborne |
26 Nov 2003 - 26 Nov 2003 |
The Gisborne Spca Charitable Trust Board Incorporated Woodward Chrisp |
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Tairawhiti Complementary And Traditional Therapies Research Trust Woodward Chrisp |
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Eastland Rugby Trust C/-poverty Bay Rugby |
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Gisborne Land Search And Rescue Charitable Trust Board 100 Peel Street |
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Beeva Limited 90 Peel Street |
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Watts Motors Limited 132 Childers Road |