Baumann Independent Trustee Limited, a registered company, was launched on 26 Jan 2017. 9429045926488 is the NZBN it was issued. This company has been supervised by 9 directors: Claire Philomena Byrne - an active director whose contract started on 26 Jan 2017,
Ian Nigel Stirling - an active director whose contract started on 26 Jan 2017,
Aimee Rebecca Mcgowan - an active director whose contract started on 22 Feb 2023,
James Cameron Wilkinson - an active director whose contract started on 22 Feb 2023,
Anthony Robert Herring - an active director whose contract started on 22 Feb 2023.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, service).
Baumann Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their physical address until 11 Aug 2021.
One entity owns all company shares (exactly 12 shares) - Gibson Sheat Trustees Holdings Limited - located at 6011, Lower Hutt.
Principal place of activity
Gibson Sheat, Level 5, 50 Customhouse Quay, Wellington, 6011 New Zealand
Previous address
Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 26 Jan 2017 to 11 Aug 2021
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
26 Jan 2017 - |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 26 Jan 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jan 2017
Ian Nigel Stirling - Director
Appointment date: 26 Jan 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Jan 2017
Aimee Rebecca Mcgowan - Director
Appointment date: 22 Feb 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Feb 2023
James Cameron Wilkinson - Director
Appointment date: 22 Feb 2023
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 22 Feb 2023
Anthony Robert Herring - Director
Appointment date: 22 Feb 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Feb 2023
Julie Lyn Millar - Director
Appointment date: 22 Feb 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Feb 2023
David Bernard Robinson - Director
Appointment date: 22 Feb 2023
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 22 Feb 2023
Michael Eric Gould - Director
Appointment date: 22 Feb 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 22 Feb 2023
Finn Brian Quentin Collins - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 22 Feb 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Jan 2017
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