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General information

Baker Engineering Limited

Type: NZ Limited Company (Ltd)
9429038848421
New Zealand Business Number
588271
Company Number
Registered
Company Status

Baker Engineering Limited (issued an NZ business identifier of 9429038848421) was registered on 15 Jul 1993. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings had been their physical address, up to 07 Dec 2012. Baker Engineering Limited used more aliases, namely: Jankat No 48 Limited from 15 Jul 1993 to 17 Aug 1993. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Walmsley, Michael Stanley (an individual) located at Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Baker, Malcolm Keith (an individual) - located at Rd 4, Hastings. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered & physical & service 07 Dec 2012
Last updated:
Directors
Name and Address Role Period
Malcolm Keith Baker
Rd 4, Hastings, 4174
Address used since 10 Nov 2009
Director 23 Jul 1993 - current
Michael Stanley Walmsley
Napier,
Address used since 23 Jul 1993
Director 23 Jul 1993 - 15 May 1997
Jane Wrigley
Havelock North,
Address used since 15 Jul 1993
Director 15 Jul 1993 - 23 Jul 1993
Kate Buchanan Scannell
Havelock North,
Address used since 15 Jul 1993
Director 15 Jul 1993 - 23 Jul 1993
Addresses
Previous address Type Period
111 Avenue Road East, Hastings Physical & registered 05 Dec 2002 - 07 Dec 2012
Richardson Epplett, Chartered Accountants, 120 E Queen Street, Hastings Physical 14 May 1997 - 05 Dec 2002
C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings Registered 27 Oct 1993 - 05 Dec 2002
C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings Registered 30 Jul 1993 - 27 Oct 1993
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Walmsley, Michael Stanley
Individual 		Hastings
4175 		15 Jul 1993 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Baker, Malcolm Keith
Individual 		Rd 4
Hastings
4174 		15 Jul 1993 - current
Location
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