General information

Bakerag NZ Limited

Type: NZ Limited Company (Ltd)
9429038621444
New Zealand Business Number
644765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064271822
GST Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Bakerag Nz Limited (issued an NZ business number of 9429038621444) was incorporated on 30 Mar 1995. 5 addresess are in use by the company: 11 Cole Street, Masterton, 5810 (type: physical, registered). State Highway 2, Waingawa, Masterton had been their registered address, until 26 May 2021. Bakerag Nz Limited used more names, namely: Baker & Associates (Wairarapa) Limited from 30 Mar 1995 to 26 Sep 2016. 12000 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 2040 shares (17 per cent of shares), namely:
Bryant, Hester (an individual) located at Rd 1, Aokautere postcode 4471,
Bryant, Stefan Alan (an individual) located at Rd 1, Aokautere postcode 4471. As far as the second group is concerned, a total of 3 shareholders hold 17 per cent of all shares (exactly 2040 shares); it includes
Willoughby, Lucy Frances (an individual) - located at Feilding, Feilding,
Willoughby, Christopher William (an individual) - located at Feilding, Feilding,
Willoughby Trustee Company Limited (an entity) - located at Feilding, Feilding. Next there is the third group of shareholders, share allotment (720 shares, 6%) belongs to 3 entities, namely:
Garland, Christopher Bruce, located at R D 5, Masterton 5885 (an individual),
Blackwood, David Brian, located at Gladstone, Masterton (an individual),
Garland, Cheryll Lynne, located at Rd 5, Masterton 5885 (an individual). "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued Bakerag Nz Limited. The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
P O Box 900, Masterton, 5840 Postal 09 Aug 2019
State Highway 2, Waingawa, Masterton, 5881 Office & delivery 09 Aug 2019
11 Cole Street, Masterton, 5810 Physical & registered & service 26 May 2021
Contact info
64 6 3706880
Phone (Phone)
team@bakerag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@bakerag.co.nz
Email
www.bakerag.co.nz
Website
Directors
Name and Address Role Period
Fergus Trevor Rutherford
Feilding, Feilding, 4702
Address used since 08 Jan 2016
Masterton, 5810
Address used since 03 Jan 2018
Director 01 Apr 2004 - current
Christopher Allan Lewis
Rd 11, Masterton, 5871
Address used since 27 Oct 2009
Director 01 Apr 2006 - current
Martin James Boyle
Rd 5, Palmerston North, 4475
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Stefan Alan Bryant
Rd 1, Aokautere, 4471
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Christopher William Willoughby
Feilding, Feilding, 4702
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Sullivan Dewayne Alsop
Rd 10, Masterton, 5890
Address used since 31 Mar 2014
Director 31 Mar 2014 - 02 Dec 2022
Christopher Bruce Garland
Rd 5, Masterton 5885, 5885
Address used since 01 Aug 2015
Director 01 Apr 2006 - 30 Nov 2022
Samuel Phillip Alan Orsborn
Carterton, 5713
Address used since 01 Aug 2014
Director 01 Apr 2006 - 01 Apr 2016
Guy Fabian Blundell
Arrowtown, 9302
Address used since 01 Apr 2006
Director 01 Apr 2006 - 27 May 2010
Richard Gilbert Bettle
Thorndon Quay, Wellington,
Address used since 01 Apr 2006
Director 01 Apr 2006 - 31 Mar 2009
David O Brien Baker
Rd 1, Masterton,
Address used since 05 Apr 2005
Director 30 Mar 1995 - 01 Apr 2006
Christopher Allan Garland
Masterton,
Address used since 30 Mar 1995
Director 30 Mar 1995 - 01 Apr 2006
Christopher Allan Lewis
Masterton,
Address used since 30 Mar 1995
Director 30 Mar 1995 - 01 Apr 2006
Michael James Fleming
Masterton,
Address used since 27 Jan 2004
Director 10 Jun 1998 - 11 Oct 2005
Addresses
Principal place of activity
State Highway 2 , Waingawa , Masterton , 5881
Previous address Type Period
State Highway 2, Waingawa, Masterton, 5881 Registered & physical 23 Aug 2013 - 26 May 2021
Amy Kerr And Associates Limited, 38 Bannister Street, Masterton, 5810 Physical & registered 26 Jul 2010 - 23 Aug 2013
Birch Kerr Amy Ltd, 38 Bannister Street, Masterton Registered 14 Jun 2007 - 26 Jul 2010
Birch Kerr Amy Ltd, 38 Bannister Street, Masterton Physical 11 Jun 2007 - 26 Jul 2010
Agricultural House, 26 Perry Street, Masterton Registered 18 May 2000 - 14 Jun 2007
Sadler Oakly Newman Limited, 2 Church Street, Masterton Physical 12 May 2000 - 12 May 2000
The Offices Of Sadler Oakley Newman, 2 Church Street, Masterton Physical 12 May 2000 - 11 Jun 2007
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2040
Shareholder Name Address Period
Bryant, Hester
Individual
Rd 1
Aokautere
4471
02 Dec 2022 - current
Bryant, Stefan Alan
Individual
Rd 1
Aokautere
4471
02 Dec 2022 - current
Shares Allocation #2 Number of Shares: 2040
Shareholder Name Address Period
Willoughby, Lucy Frances
Individual
Feilding
Feilding
4702
02 Dec 2022 - current
Willoughby, Christopher William
Individual
Feilding
Feilding
4702
02 Dec 2022 - current
Willoughby Trustee Company Limited
Shareholder NZBN: 9429050857883
Entity (NZ Limited Company)
Feilding
Feilding
4702
02 Dec 2022 - current
Shares Allocation #3 Number of Shares: 720
Shareholder Name Address Period
Garland, Christopher Bruce
Individual
R D 5
Masterton 5885
30 Mar 1995 - current
Blackwood, David Brian
Individual
Gladstone
Masterton
14 Jul 2008 - current
Garland, Cheryll Lynne
Individual
Rd 5
Masterton 5885
14 Jul 2008 - current
Shares Allocation #4 Number of Shares: 2400
Shareholder Name Address Period
Academy Trustees Limited
Shareholder NZBN: 9429033375052
Entity (NZ Limited Company)
Masterton
5810
26 Jun 2015 - current
Lewis, Christopher Allan
Individual
Rd 11
Masterton 5871
30 Mar 1995 - current
Lewis, Rachael
Individual
Rd 11
Masterton 5871
14 Jul 2008 - current
Shares Allocation #5 Number of Shares: 2400
Shareholder Name Address Period
Rutherford, Fergus Trevor
Individual
Lansdowne
Masterton
5810
01 Nov 2004 - current
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
14 Jul 2008 - current
Rutherford, Phillipa
Individual
Lansdowne
Masterton
5810
14 Jul 2008 - current
Shares Allocation #6 Number of Shares: 2400
Shareholder Name Address Period
Boyle, Cathy Anne
Individual
Rd 5
Palmerston North
4475
26 Jun 2015 - current
Boyle, Martin James
Director
Rd 5
Palmerston North
4475
26 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Alsop, Sullivan Dewayne
Individual
Rd 10
Masterton
5890
26 Jun 2015 - 02 Dec 2022
Fleming, Michael James
Individual
Rd 2
Dalefield, Canterbury
30 Mar 1995 - 23 Mar 2006
Cooper, Maxwell
Individual
Solway
Masterton
5810
14 Jul 2008 - 26 Jun 2015
Orsborn, Samuel Philip Alan
Individual
Clareville
Carterton
5713
14 Jul 2008 - 05 May 2016
Murray, Michael
Individual
Rd 3
Masterton
5883
14 Jul 2008 - 02 Dec 2010
Baker, David O Brien
Individual
Masterton
30 Mar 1995 - 20 Jun 2006
Kelly, Tracy
Individual
Arrowtown
14 Jul 2008 - 02 Dec 2010
Pastoral Monitoring Systems Limited
Shareholder NZBN: 9429036266203
Company Number: 1250943
Entity
12 May 2006 - 27 Jun 2010
Blundell, Guy
Individual
Arrowtown
14 Jul 2008 - 02 Dec 2010
Pastoral Monitoring Systems Limited
Shareholder NZBN: 9429036266203
Company Number: 1250943
Entity
12 May 2006 - 27 Jun 2010
Location
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