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General information

Baker Marine Services Limited

Type: NZ Limited Company (Ltd)
9429040539416
New Zealand Business Number
87367
Company Number
Registered
Company Status

Baker Marine Services Limited (New Zealand Business Number 9429040539416) was started on 25 May 1973. 2 addresses are in use by the company: 7 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 7 Dacre Grove, Gulf Harbour, Whangaparaoa had been their registered address, up until 08 Feb 1999. Baker Marine Services Limited used more names, namely: Baker Electrical Services Limited from 25 May 1973 to 29 May 2002. 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 489 shares (97.8% of shares), namely:
Baker, Thomas (an individual) located at Gulf Harbour, Auckland postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (10 shares); it includes
Baker, Winifred Ellen (an individual) - located at Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Baker, Barbara Lesley, located at Gulf Harbour, Auckland (an individual). The Businesscheck database was last updated on 28 Feb 2024.

Current address Type Used since
7 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 31 Jul 2013
Last updated:
Directors
Name and Address Role Period
Thomas Baker
Gulf Harbour, Whangaparoa, 0930
Address used since 23 Jul 1991
Director 23 Jul 1991 - current
Addresses
Previous address Type Period
7 Dacre Grove, Gulf Harbour, Whangaparaoa Registered & physical 08 Feb 1999 - 08 Feb 1999
21 Alec Craig Way, Whangaparaoa Registered & physical 11 Jan 1999 - 08 Feb 1999
21 Aleg Craig Way, Whangaparaoa Registered 14 Aug 1998 - 11 Jan 1999
5 Durville Pl, Whangaparoa Physical 05 Sep 1997 - 11 Jan 1999
5 Durville Pl, Whangaparoa Registered 08 Aug 1997 - 14 Aug 1998
6 Durville Pl, Whangaparoa Registered 01 Jul 1997 - 08 Aug 1997
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 489
Shareholder Name Address Period
Baker, Thomas
Individual 		Gulf Harbour
Auckland
0930 		25 May 1973 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Baker, Winifred Ellen
Individual 		Papakura
 25 May 1973 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Barbara Lesley
Individual 		Gulf Harbour
Auckland
0930 		01 Jul 2015 - current
Location
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