Brian Baker Properties Limited
Type: NZ Limited Company (Ltd)Brian Baker Properties Limited (New Zealand Business Number 9429038984174) was started on 31 Jul 1992. 2 addresses are in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 7 Liardet Street, New Plymouth had been their physical address, up to 17 Jun 2019. Brian Baker Properties Limited used other aliases, namely: Brian Baker Instrumentation Services Limited from 31 Jul 1992 to 18 Feb 2009. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Whitmore, Michelle (an individual) located at Upper Vogeltown, New Plymouth postcode 4310,
Baker, Alexander James (an individual) located at Rd 24, Stratford postcode 4394,
Nks Trustees Limited (an other) located at New Plymouth. The Businesscheck data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Eliot Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Whitmore
Upper Vogeltown, New Plymouth, 4310
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
Nikola Jure Marinovich
New Plymouth, New Plymouth, 4310
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 14 Sep 2020 |
|
Brian Keith Baker
Highlands Park, New Plymouth, 4312
Address used since 05 Oct 2015 |
Director | 31 Jul 1992 - 29 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Physical | 16 May 2016 - 17 Jun 2019 |
| 7 Liardet Street, New Plymouth, 4310 | Registered | 15 Oct 2014 - 17 Jun 2019 |
| 32 Eliot Street, New Plymouth 4310 | Registered | 09 Nov 2009 - 15 Oct 2014 |
| 32 Eliot Street, New Plymouth, 4310 | Physical | 09 Nov 2009 - 16 May 2016 |
| C/-vanburwray, 7 Liardet Street, New Plymouth Central 4310 | Registered | 01 Nov 2007 - 09 Nov 2009 |
| 7 Liardet Street, New Plymouth Central 4310 | Physical | 01 Nov 2007 - 09 Nov 2009 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Physical & registered | 01 Nov 2002 - 01 Nov 2007 |
| 5 Del Mar Place, New Plymouth | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 28 Vivian Street, New Plymouth | Physical | 31 Oct 2000 - 01 Nov 2002 |
| 32 Cameron Street, New Plymouth | Registered | 10 Sep 1999 - 01 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, Michelle Individual |
Upper Vogeltown New Plymouth 4310 |
29 Aug 2017 - current |
|
Baker, Alexander James Individual |
Rd 24 Stratford 4394 |
09 Aug 2021 - current |
|
Nks Trustees Limited Other (Other) |
New Plymouth |
27 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nicola Anne Individual |
Blacks Beach Queensland 4740 |
20 Aug 2018 - 09 Aug 2021 |
|
Baker, Brian Keith Individual |
Highlands Park New Plymouth 4312 |
31 Jul 1992 - 29 Aug 2017 |
 |
Declutter Limited 7 Liardet Street |
|
Off Road Refunds Limited 7 Liardet Street |
|
Djr Tamarack Trustees Limited 7 Liardet Street |
|
Bdproperty Holdings Limited 7 Liardet Street |
|
Butterfly Preschool Limited 7 Liardet Street |
|
Ysfn Properties Limited 7 Liardet Street |