Nick Baney Family Trust Limited, a registered company, was started on 20 Mar 2013. 9429030298781 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 12 directors: Mark Christian Hopkinson - an active director whose contract started on 14 Aug 2019,
Norman John Cahill - an active director whose contract started on 14 Aug 2019,
Deirdre Elizabeth Norris - an active director whose contract started on 14 Aug 2019,
Anthea Mary Coombes - an active director whose contract started on 14 Aug 2019,
Michael Andrew Roberton - an active director whose contract started on 14 Aug 2019.
Updated on 30 Nov 2021, the BizDb database contains detailed information about 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Nick Baney Family Trust Limited had been using 8A Robert Street, Ellerslie, Auckland as their physical address until 30 Aug 2019.
One entity controls all company shares (exactly 10 shares) - Asquith Trustee Co (2019) Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 8a Robert Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 20 Mar 2013 to 30 Aug 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 07 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Asquith Trustee Co (2019) Limited Shareholder NZBN: 9429047465879 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duggan & Murphy Trustee Limited Shareholder NZBN: 9429031074520 Company Number: 3406471 |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2013 - 16 Aug 2019 |
Ultimate Holding Company
Mark Christian Hopkinson - Director
Appointment date: 14 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2019
Norman John Cahill - Director
Appointment date: 14 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2019
Deirdre Elizabeth Norris - Director
Appointment date: 14 Aug 2019
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Aug 2019
Anthea Mary Coombes - Director
Appointment date: 14 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Aug 2019
Michael Andrew Roberton - Director
Appointment date: 14 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2019
Stephanie Gay Harris - Director
Appointment date: 14 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 2019
Jack Lee Porus - Director
Appointment date: 14 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2019
Vicki Jesamine Do Xuan Lan Beaumont - Director
Appointment date: 14 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
Mark Neville Szigetvary - Director
Appointment date: 14 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
Gaynor Jacqueline Mclean - Director
Appointment date: 14 Aug 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2019
Nicola Christina Harrison - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Aug 2019
Virginia Mills - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 14 Aug 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Mar 2013
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