General information

Whangarei Dry Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429040725963
New Zealand Business Number
50092
Company Number
Registered
Company Status

Whangarei Dry Cleaning Co Limited (NZBN 9429040725963) was incorporated on 18 Dec 1952. 2 addresses are in use by the company: 14 Gumdigger Place, Whangarei (type: registered, physical). Cnr Clyde & Walton Streets, Whangarei had been their registered address, up until 29 Jan 2009. 107500 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 32249 shares (30% of shares), namely:
Baker, Rebecca Margaret (an individual) located at Kamo, Whangarei postcode 0112,
Gta Trustees (2017) Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 3 shareholders hold 30% of all shares (exactly 32249 shares); it includes
Baker, Steven Telfer (an individual) - located at Kamo, Kamo,
Baker, Michael Charles (an individual) - located at Riverside, Whangarei,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei. Next there is the 3rd group of shareholders, share allocation (42999 shares, 40%) belongs to 3 entities, namely:
Gb Trustees Limited, located at Whangarei, Whangarei (an entity),
Baker, Michael Charles, located at Riverside, Whangarei (an individual),
Baker, Steven Telfer, located at Kamo, Kamo (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
14 Gumdigger Place, Whangarei Registered & physical & service 29 Jan 2009
Directors
Name and Address Role Period
Michael Charles Baker
Riverside, Whangarei, 0112
Address used since 27 Feb 2024
Rd 4, Whangarei, 0174
Address used since 21 Feb 2011
Director 26 Feb 1990 - current
Steven Telfer Baker
Kamo, Kamo, 0112
Address used since 05 Feb 2014
Director 13 Mar 2012 - current
Rebecca Margaret Baker
Kamo, Whangarei, 0112
Address used since 27 Feb 2024
Rd 4, Whangarei, 0174
Address used since 18 Jan 2022
Director 18 Jan 2022 - current
Timothy Waeland Baker
Whangarei,
Address used since 26 Feb 1990
Director 26 Feb 1990 - 06 Apr 2000
Dennis Waeland Baker
Whangarei,
Address used since 26 Feb 1990
Director 26 Feb 1990 - 10 Aug 1993
Addresses
Previous address Type Period
Cnr Clyde & Walton Streets, Whangarei Registered 17 Feb 2004 - 29 Jan 2009
Cnr Clyde & Walton Streets, Whangarei Physical 23 Jan 1997 - 29 Jan 2009
Cnr Clyde & Walton Sts, Whangarei Registered 23 Jan 1997 - 17 Feb 2004
Financial Data
Financial info
107500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32249
Shareholder Name Address Period
Baker, Rebecca Margaret
Individual
Kamo
Whangarei
0112
18 Dec 1952 - current
Gta Trustees (2017) Limited
Shareholder NZBN: 9429046283085
Entity (NZ Limited Company)
Whangarei
0110
16 Jan 2019 - current
Shares Allocation #2 Number of Shares: 32249
Shareholder Name Address Period
Baker, Steven Telfer
Individual
Kamo
Kamo
0112
18 Dec 1952 - current
Baker, Michael Charles
Individual
Riverside
Whangarei
0112
18 Dec 1952 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 May 2011 - current
Shares Allocation #3 Number of Shares: 42999
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 May 2011 - current
Baker, Michael Charles
Individual
Riverside
Whangarei
0112
18 Dec 1952 - current
Baker, Steven Telfer
Individual
Kamo
Kamo
0112
18 Dec 1952 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baker, Michael Charles
Individual
Riverside
Whangarei
0112
18 Dec 1952 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Baker, Rebecca Margaret
Individual
Kamo
Whangarei
0112
18 Dec 1952 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Baker, Steven Telfer
Individual
Kamo
Kamo
0112
18 Dec 1952 - current

Historic shareholders

Shareholder Name Address Period
Baker, Samuel Charles
Individual
Rd 4
Whangarei
0174
18 Dec 1952 - 24 Jun 2015
Baker, Alex Adam
Individual
Rd 4
Whangarei
0174
18 Dec 1952 - 24 Jun 2015
Baker, Maureen Fay
Individual
Rd 4
Whangarei
0174
10 Feb 2004 - 16 Jan 2019
Location
Companies nearby
Hammer Time Contracting Limited
14a Gumdigger Place
Linenmaster Limited
14 Gumdigger Place
Paneltech Construction Limited
19b Rewarewa Road
Acpm Limited
19b Rewarewa Road
United Civil Construction Limited
19b Rewarewa Road
Pmac Limited
19b Rewarewa Road