Ma Baker Limited, a registered company, was started on 29 Aug 1995. 9429038445323 is the business number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company has been classified. This company has been run by 2 directors: Nicola Heather Garven - an active director whose contract began on 29 Aug 1995,
William Paul Garven - an active director whose contract began on 29 Aug 1995.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (category: registered, physical).
Ma Baker Limited had been using 1St Floor, 184 Papanui Road, Merivale, Christchurch as their registered address up to 12 Jul 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
39 O'connor Place, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 22 Jul 2015 to 12 Jul 2022
Address #2: C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 09 Jul 2009 to 22 Jul 2015
Address #3: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Registered & physical address used from 14 Jul 2002 to 09 Jul 2009
Address #4: 12 Aylsham Lane, Regents Park, Christchurch
Registered address used from 31 Aug 2001 to 14 Jul 2002
Address #5: Taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Physical address used from 31 Aug 2001 to 14 Jul 2002
Address #6: 12 Aylsham Lane, Regents Park, Christchurch
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #7: 16 Topaz Place, Christchurch
Registered & physical address used from 25 Jul 2001 to 31 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garven, William Paul |
Burnside Christchurch |
29 Aug 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garven, Nicola Heather |
Burnside Christchurch |
29 Aug 1995 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Garven, Nicola Heather |
Burnside Christchurch |
29 Aug 1995 - |
Individual | Sprott, Richard Michael |
P O Box 20-031 Bishopdale Christchurch New Zealand |
29 Aug 1995 - |
Individual | Garven, William Paul |
Burnside Christchurch |
29 Aug 1995 - |
Nicola Heather Garven - Director
Appointment date: 29 Aug 1995
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 20 Nov 2002
William Paul Garven - Director
Appointment date: 29 Aug 1995
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 20 Nov 2002
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