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CALLISTER AND BAKER LIMITED

● Registered
NZBN 9429038805486 · NZ Company No. 601435 · NZ Limited Company · Incorporated 18 Aug 1993

Callister And Baker Limited was incorporated on 18 August 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11995 days.

Overview

NZ Business Number
9429038805486
Company Number
601435
Company Name
CALLISTER AND BAKER LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 August 1993 (Wednesday)
Status
Registered
Status History
Registered as of 18 August 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Martin Baker
416 North Road
Rd 2
Papakura
NZ 2582
Country of Origin
New Zealand
Address for Service
Martin Baker
416 North Road
Rd 2
Papakura
NZ 2582
Postal Address File ID
Registered Office: 2239651
Address for Service: 2239651

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 14 May 2012
    98 St Heliers Bay Road, St Heliers, Auckland

Principal Place of Business

  1. From 1 July 1997 to 19 July 2002
    98 St Heliers Bay Road, St Heliers, Auckland
  2. From 19 July 2002 to 22 February 2005
    Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
  3. From 22 February 2005 to 30 May 2008
    T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin
  4. From 30 May 2008 to 26 August 2010
    C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin, NZ
  5. From 26 August 2010 to 11 April 2016
    Level 13 Otago House, 481 Moray Place, Dunedin, NZ 9016

Address for Service

  1. From 1 July 1997 to 19 July 2002
    98 St Heliers Bay Road, St Heliers, Auckland
  2. From 19 July 2002 to 22 February 2005
    Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
  3. From 22 February 2005 to 30 May 2008
    T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin
  4. From 30 May 2008 to 26 August 2010
    C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin, NZ
  5. From 26 August 2010 to 11 April 2016
    Level 13 Otago House, 481 Moray Place, Dunedin, NZ 9016

Company Directors

2 listed
MB
Martin Anthony BAKER
Appointed 18 Aug 1993 · 416a North Road, Rd 2, Papakura, NZ, 2582
SC
Sandra Joy CALLISTER
Appointed 18 Aug 1993 · 416a North Road, Rd 2, Papakura, NZ, 2582

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Sandra Joy CALLISTER
Level 1, 275 Cuba Street, Te Aro, Wellington
Share allocation 2
500 shares (50%)
Martin Anthony BAKER
Level 1, 275 Cuba Street, Te Aro, Wellington