General information

Baker Farm Egmont Limited

Type: NZ Limited Company (Ltd)
9429046178831
New Zealand Business Number
6306347
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Baker Farm Egmont Limited (issued a New Zealand Business Number of 9429046178831) was launched on 19 Jun 2017. 8 addresess are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 31 May 2021. 12000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3333 shares (27.78% of shares), namely:
Fischer, Jeanelle Phyllis (an individual) located at Campbell River, Canada Bc V9W5Y6. When considering the second group, a total of 1 shareholder holds 27.78% of all shares (exactly 3333 shares); it includes
Baker, Clyno Dolman (an individual) - located at Whalers Gate, New Plymouth. Moving on to the third group of shareholders, share allocation (2001 shares, 16.68%) belongs to 1 entity, namely:
Busby, Marlene Lorraine, located at Rd 6, Inglewood (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Baker Farm Egmont Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Records & other (Address for Records) & shareregister & other (Address For Share Register) 20 May 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 31 May 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Marlene Lorraine Busby
Rd 6, Inglewood, 4386
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Robert Maurice Baker
Howick, Auckland, 2016
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Jun 2017 - 31 May 2021
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Fischer, Jeanelle Phyllis
Individual
Campbell River
Canada Bc V9w5y6
19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Baker, Clyno Dolman
Individual
Whalers Gate
New Plymouth
4310
19 Jun 2017 - current
Shares Allocation #3 Number of Shares: 2001
Shareholder Name Address Period
Busby, Marlene Lorraine
Director
Rd 6
Inglewood
4386
19 Jun 2017 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Baker, Robert Maurice
Director
Howick
Auckland
2016
19 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Lock, Valda Dorrien
Individual
New Plymouth
4371
19 Jun 2017 - 01 Apr 2022
Baker, Kelvin Roland
Individual
Tirau
3410
19 Jun 2017 - 01 Apr 2022
Location
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