General information

Baker Resource Limited

Type: NZ Limited Company (Ltd)
9429039489401
New Zealand Business Number
380788
Company Number
Registered
Company Status
050287226
GST Number

Baker Resource Limited (issued an NZ business identifier of 9429039489401) was incorporated on 16 Feb 1988. 6 addresess are currently in use by the company: 54 Majoribanks Street, Mount Victoria, Wellington, 6011 (type: postal, office). 98 Inglis Street, Seatoun, Wellington had been their physical address, up until 08 Nov 2010. Baker Resource Limited used more aliases, namely: Pergamum Consultants Limited. from 16 Feb 1988 to 12 Sep 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Baker, Christopher Don (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Baker, Dianne Rosina (an individual) - located at Mount Victoria, Wellington. Our data was last updated on 25 Mar 2024.

Current address Type Used since
Ernst & Young Limited, 34-36 Cranmer Square, Christchurch Other (Address For Share Register) 12 Mar 2009
54 Majoribanks Street, Mount Victoria, Wellington, 6011 Physical & registered & service 08 Nov 2010
54 Majoribanks Street, Mount Victoria, Wellington, 6011 Postal & office & delivery 06 Aug 2020
Contact info
64 27 2406754
Phone (Phone)
chris@BakerRes.nz
Email (CEO)
cdonbaker@gmail.com
Email (CEO)
hatzilamprou@gmail.com
Email (Financial Accountant)
No website
Website
Directors
Name and Address Role Period
Christopher Don Baker
Mount Victoria, Wellington, 6011
Address used since 29 Oct 2010
Director 22 Sep 1989 - current
Dianne Rosina Baker
Mount Victoria, Wellington, 6011
Address used since 29 Oct 2010
Director 22 Sep 1989 - current
Addresses
Principal place of activity
54 Majoribanks Street , Mount Victoria , Wellington , 6011
Previous address Type Period
98 Inglis Street, Seatoun, Wellington Physical 14 Nov 2006 - 08 Nov 2010
98 Inglis St, Seatoun, Wellington Registered 10 Nov 2006 - 08 Nov 2010
C/- Ernst & Young Ltd, 6th Floor Ernst & Young Ltd, 227 Cambridge Terrace, Christchurch Physical 22 Aug 2003 - 14 Nov 2006
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered 22 Aug 2003 - 10 Nov 2006
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 15 Aug 1997 - 22 Aug 2003
C/-ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 Physical 15 Aug 1997 - 22 Aug 2003
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 15 Aug 1997 - 15 Aug 1997
229 Moray Place, Dunedin Registered 30 Jun 1996 - 15 Aug 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Christopher Don
Individual
Mount Victoria
Wellington
6011
16 Feb 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Dianne Rosina
Individual
Mount Victoria
Wellington
6011
16 Feb 1988 - current
Location
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