Shortcuts

Bafin Trustees Limited

Type: NZ Limited Company (Ltd)
9429030381957
NZBN
4219158
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered address used since 22 May 2019
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service address used since 04 Jun 2019

Bafin Trustees Limited was registered on 23 Jan 2013 and issued a business number of 9429030381957. This registered LTD company has been run by 5 directors: John Alexander Finlayson - an active director whose contract began on 23 Jan 2013,
Suzanne Helen Henderson - an active director whose contract began on 23 Jan 2013,
Karen Jean Ringrose - an active director whose contract began on 23 Jan 2013,
Judith Jean Finlayson - an inactive director whose contract began on 23 Jan 2013 and was terminated on 01 Feb 2023,
Peter David Ellis - an inactive director whose contract began on 23 Jan 2013 and was terminated on 04 Mar 2021.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, service).
Up to 22 May 2019, Bafin Trustees Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 5 entities, namely:
Finlayson, Judith Jean (an individual) located at Dargaville, Dargaville postcode 0310,
Finlayson, John Alexander (a director) located at Maunu, Whangarei postcode 0110,
Ringrose, Karen Jean (a director) located at Rd 2, Ruawai postcode 0592.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Finlayson, Judith Jean - located at Dargaville, Dargaville,
Finlayson, Judith Jean - located at Dargaville, Dargaville.

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 02 Jul 2014 to 22 May 2019

Address #2: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical address used from 02 Jul 2014 to 04 Jun 2019

Address #3: 9/11 Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 22 Feb 2013 to 02 Jul 2014

Address #4: 11a Polygon Road, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 23 Jan 2013 to 22 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Finlayson, Judith Jean Dargaville
Dargaville
0310
New Zealand
Director Finlayson, John Alexander Maunu
Whangarei
0110
New Zealand
Director Ringrose, Karen Jean Rd 2
Ruawai
0592
New Zealand
Director Henderson, Suzanne Helen Rd 3
Whangarei
0173
New Zealand
Director Finlayson, Judith Jean Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Finlayson, Judith Jean Dargaville
Dargaville
0310
New Zealand
Director Finlayson, Judith Jean Dargaville
Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Peter David St Heliers
Auckland
1071
New Zealand
Directors

John Alexander Finlayson - Director

Appointment date: 23 Jan 2013

Address: Flagstaff Hill, Adelaide, 5159 Australia

Address used since 29 Jun 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 19 Jun 2018


Suzanne Helen Henderson - Director

Appointment date: 23 Jan 2013

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Jan 2013


Karen Jean Ringrose - Director

Appointment date: 23 Jan 2013

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 23 Jan 2013


Judith Jean Finlayson - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 01 Feb 2023

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 21 Nov 2019

Address: Dargaville, 0310 New Zealand

Address used since 29 Jun 2016


Peter David Ellis - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 04 Mar 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jan 2013

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

B & D Larmer Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street