Mh & Jm Bakker Family Trustee Limited was started on 17 Sep 2012 and issued a business number of 9429030509672. The registered LTD company has been supervised by 5 directors: Peter Ralph Hill - an active director whose contract began on 17 Sep 2012,
Stephen Murray Ganley - an active director whose contract began on 17 Sep 2012,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 17 Sep 2012 and was terminated on 31 Mar 2018.
According to our information (last updated on 07 Apr 2024), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Up to 13 Aug 2014, Mh & Jm Bakker Family Trustee Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). Mh & Jm Bakker Family Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Physical & registered address used from 17 Sep 2012 to 13 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
17 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
17 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
| Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
17 Sep 2012 - 02 May 2018 |
| Director | Craig John Wells |
Kamo Whangarei 0112 New Zealand |
17 Sep 2012 - 02 May 2018 |
Peter Ralph Hill - Director
Appointment date: 17 Sep 2012
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 17 Sep 2012
Stephen Murray Ganley - Director
Appointment date: 17 Sep 2012
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 17 Sep 2012
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 Jul 2013
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor
Bradley Cranston Trustee Limited
1st Floor
Limerick Trust Limited
1st Floor
Mp Trustees 2014 Limited
Level 2
Puke Kakarauri Trustee Limited
1st Floor
Steve Karl Family Trustee Limited
1st Floor
Wkk Trustee Limited
1st Floor