General information
Baker Timber Supplies Limited
Type: NZ Limited Company (Ltd)9429040087139
New Zealand Business Number
192554
Company Number
Registered
Company Status
Baker Timber Supplies Limited (issued an NZ business identifier of 9429040087139) was registered on 23 Aug 1972. 8 addresess are currently in use by the company: 31 Waterford Road, Katikati, Katikati, 3129 (type: service, postal). 90 Seddon Street, Waihi, Waihi had been their physical address, up until 03 May 2022. 100000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 200 shares (0.2% of shares), namely:
Pc Stuart Trustees (Paramount) Limited (an entity) located at Tauranga postcode 3110,
Sutton, Carl Fred (an individual) located at Katikati postcode 3181. As far as the second group is concerned, a total of 3 shareholders hold 24.75% of all shares (exactly 24750 shares); it includes
Baker, Florence Valerie (an individual) - located at Rd 2, Tahawai,
Baker, Valerie Jean (an individual) - located at Rd 2, Katikati,
Baker, Alison Jean (an individual) - located at Rd 2, Tahawai. The third group of shareholders, share allotment (437 shares, 0.44%) belongs to 1 entity, namely:
Baker, Peter Douglas, located at Katikati (an individual). The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Waterford Road, Katikati, Katikati, 3129 | Registered | 20 Oct 2014 |
| 31 Waterford Road, Katikati, Katikati, 3129 | Office | 29 May 2020 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Delivery & postal | 22 Apr 2022 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & service | 03 May 2022 |
Contact info
64 07 5490838
Phone (Phone)
baker.timber.supplies@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Lee Rodewald
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Valerie Jean Baker
Katikati, Katikati, 3178
Address used since 28 Apr 2016 |
Director | 07 Dec 2006 - 04 Jun 2020 |
|
Florence Valerie Baker
Rd 2, Katikati, 3178
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 27 Feb 2020 |
|
Florence Laurel Baker
Katikati, 3129
Address used since 20 Apr 2011 |
Director | 29 Apr 1987 - 25 Aug 2014 |
|
Lloyd John Baker
Katikati, 3129
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 17 Apr 2014 |
|
Douglas John Baker
Katikati,
Address used since 29 Apr 1987 |
Director | 29 Apr 1987 - 24 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & service | 03 May 2022 |
| 31 Waterford Road, Katikati, Katikati, 3129 | Postal & delivery | 14 Jun 2023 |
| 31 Waterford Road, Katikati, Katikati, 3129 | Service | 22 Jun 2023 |
Principal place of activity
| 31 Waterford Road , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical | 09 Jun 2020 - 03 May 2022 |
| 31 Waterford Road, Katikati, Katikati, 3129 | Physical | 20 Oct 2014 - 09 Jun 2020 |
| Main Rd, Katikati | Registered | 16 May 1997 - 20 Oct 2014 |
| Baker Timber Supplies Limited, Main Road, Katakati | Physical | 16 May 1997 - 20 Oct 2014 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc Stuart Trustees (paramount) Limited Shareholder NZBN: 9429047181434 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Feb 2019 - current |
|
Sutton, Carl Fred Individual |
Katikati 3181 |
24 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 24750
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Florence Valerie Individual |
Rd 2 Tahawai 3178 |
15 Feb 2019 - current |
|
Baker, Valerie Jean Individual |
Rd 2 Katikati 3178 |
04 May 2004 - current |
|
Baker, Alison Jean Individual |
Rd 2 Tahawai 3178 |
15 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 437
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Douglas Individual |
Katikati 3129 |
04 May 2004 - current |
Shares Allocation #4 Number of Shares: 74250
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Douglas Individual |
Katikati 3129 |
04 May 2004 - current |
Shares Allocation #5 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Valerie Jean Individual |
Rd 2 Katikati 3178 |
04 May 2004 - current |
Shares Allocation #6 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Entity (NZ Limited Company) |
Tauranga |
28 Apr 2015 - current |
|
Baker, Lloyd John Individual |
Pyes Pa Tauranga 3112 |
28 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Florence Valerie Individual |
Rd 2 Tahawai 3178 |
15 Feb 2019 - current |
|
Baker, Valerie Jean Individual |
Rd 2 Katikati 3178 |
04 May 2004 - current |
|
Baker, Alison Jean Individual |
Rd 2 Tahawai 3178 |
15 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flo Baker Trust No 1 Other |
10 Aug 2012 - 24 Nov 2014 | |
|
Tubman, Albert Ashley Individual |
Waihi Waihi 3610 |
24 Nov 2014 - 13 Jan 2017 |
|
Baker, Estate Of Florence Laurel Individual |
Waihi Waihi 3610 |
24 Nov 2014 - 28 Apr 2015 |
|
Baker, Douglas John (r/pref) Individual |
Katikati |
23 Aug 1972 - 10 Dec 2010 |
|
Baker, Florence Laurel (r/pref) Individual |
Katikati |
23 Aug 1972 - 24 Nov 2006 |
|
Flo Baker Trust No 2 Other |
10 Aug 2012 - 24 Nov 2014 | |
|
Null - Flo Baker Trust No 1 Other |
10 Aug 2012 - 24 Nov 2014 | |
|
Null - Flo Baker Trust No 2 Other |
10 Aug 2012 - 24 Nov 2014 | |
|
Null - Paramount Trust Other |
27 Apr 2007 - 24 Nov 2014 | |
|
Baker, Florence Laurel (ord) Individual |
Katikati Katikati 3129 |
23 Aug 1972 - 10 Aug 2012 |
|
Paramount Trust Other |
27 Apr 2007 - 24 Nov 2014 | |
|
Baker, Douglas John Individual |
Katikati |
27 Apr 2007 - 10 Dec 2010 |
|
Baker, Douglas John (ord) Individual |
Katikati |
23 Aug 1972 - 24 Nov 2006 |
Location
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|
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|
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|
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