Baker Probus Limited
Type: NZ Limited Company (Ltd)Baker Probus Limited (New Zealand Business Number 9429039884916) was started on 06 Mar 1985. 2 addresses are currently in use by the company: 5 Fenton Street, Mount Eden, Auckland, 1024 (type: registered, physical). C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland had been their physical address, up to 06 Dec 2012. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Baker, John Russell (a director) located at Mangere Bridge, Auckland postcode 2022,
Baker, Andrew Russell (a director) located at Rd 1, Whakapirau postcode 0583,
Baker, Charles Julian Russell (a director) located at Rockingham, Western Australia postcode WA6168. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 06 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Andrew Russell Baker
Rd 1, Whakapirau, 0583
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Charles Julian Russell Baker
Rockingham, Western Australia, WA6168
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Jean Margaret Baker
Epsom, Auckland, 1023
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 21 Dec 2023 |
|
Andrew Russell Baker
Onehunga, Auckland, 1061
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 22 Dec 2015 |
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 19 Dec 2014 |
|
Jean Margaret Baker
Epsom, Auckland, 1023
Address used since 03 Sep 2009 |
Director | 21 Sep 1994 - 05 Dec 2014 |
|
Roy Russell Baker
Epsom, Auckland 3,
Address used since 06 Mar 1985 |
Director | 06 Mar 1985 - 21 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Physical | 01 Jul 1997 - 06 Dec 2012 |
| C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Registered | 11 Oct 1996 - 06 Dec 2012 |
| C/o D S Mencur, 118 Mt Smart Rd, Onehunga, Auckland | Registered | 11 Oct 1996 - 11 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Russell Director |
Mangere Bridge Auckland 2022 |
29 Feb 2024 - current |
|
Baker, Andrew Russell Director |
Rd 1 Whakapirau 0583 |
29 Feb 2024 - current |
|
Baker, Charles Julian Russell Director |
Rockingham Western Australia WA6168 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Grafton Auckland 1023 |
22 Dec 2015 - 29 Feb 2024 |
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
15 Sep 2004 - 05 Dec 2014 |
|
Baker, John Russell Individual |
Mangere Bridge Manukau 2022 |
06 Mar 1985 - 05 Dec 2014 |
|
Baker, Jean Margaret Individual |
Epsom Auckland 3 |
06 Mar 1985 - 22 Dec 2015 |
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