General information

Baker Construction Limited

Type: NZ Limited Company (Ltd)

9429037581992

New Zealand Business Number

960527

Company Number

Registered

Company Status

Baker Construction Limited (issued a New Zealand Business Number of 9429037581992) was registered on 18 May 1999. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up until 08 May 2017. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Ross, Timothy Douglas (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Coleman, Michael John (an individual) - located at Alexandra. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Ross, Anthony Martin, located at Leamington, Cambridge (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address	Type	Used since
3 London Street, Hamilton Central, Hamilton, 3204	Physical & registered & service	08 May 2017

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Timothy D Ross Cambridge, Cambridge, 3434 Address used since 06 Apr 2016	Director	18 May 1999 - current
Michael J Ross Leamington, Cambridge, 3432 Address used since 20 Apr 2010	Director	18 May 1999 - current
Anthony M Ross Leamington, Cambridge, 3432 Address used since 20 Apr 2010	Director	18 May 1999 - current
Christopher S Ross Leamington, Cambridge, 3432 Address used since 06 Apr 2016	Director	18 May 1999 - current
Michael J Coleman Nielsen Gardens, Hamilton, Address used since 18 May 1999	Director	18 May 1999 - 17 Oct 2005

Addresses

Previous address	Type	Period
3 London Street, Hamilton, 3204	Physical & registered	25 Apr 2005 - 08 May 2017
Vazey Child, 19 Woorley Place, Hamilton	Registered	11 Aug 2000 - 25 Apr 2005
Vazey Child, 19 Woorley Place, Hamilton	Physical	11 Aug 2000 - 11 Aug 2000
Vazey Child, 19 Woorley Place, Hamilton	Registered	12 Apr 2000 - 11 Aug 2000

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

11 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Ross, Timothy Douglas Individual	Cambridge Cambridge 3434	18 May 1999 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Coleman, Michael John Individual	Alexandra 9320	18 May 1999 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Ross, Anthony Martin Individual	Leamington Cambridge 3432	18 May 1999 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Ross, Christopher Simon Individual	Leamington Cambridge 3432	18 May 1999 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Ross, Michael John Individual	Leamington Cambridge 3432	18 May 1999 - current

Location

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