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,
Karen Jean Ringrose - an active director whose contract began on 23 Jan 2013,
Suzanne Helen Henderson - 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 05 Jun 2025), 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:
Ringrose, Karen Jean (a director) located at Rd 2, Ruawai postcode 0592,
Finlayson, Judith Jean (an individual) located at Rd 2, Ruawai postcode 0592,
Finlayson, John Alexander (a director) located at Maunu, Whangarei postcode 0110.
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 Rd 2, Ruawai,
Finlayson, Judith Jean - located at Dargaville, Dargaville.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ringrose, Karen Jean |
Rd 2 Ruawai 0592 New Zealand |
25 May 2021 - |
| Individual | Finlayson, Judith Jean |
Rd 2 Ruawai 0592 New Zealand |
23 Jan 2013 - |
| Director | Finlayson, John Alexander |
Maunu Whangarei 0110 New Zealand |
25 May 2021 - |
| Director | Henderson, Suzanne Helen |
Rd 3 Whangarei 0173 New Zealand |
25 May 2021 - |
| Director | Finlayson, Judith Jean |
Dargaville Dargaville 0310 New Zealand |
23 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Finlayson, Judith Jean |
Rd 2 Ruawai 0592 New Zealand |
23 Jan 2013 - |
| Director | Finlayson, Judith Jean |
Dargaville Dargaville 0310 New Zealand |
23 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Peter David |
St Heliers Auckland 1071 New Zealand |
23 Jan 2013 - 25 May 2021 |
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
Karen Jean Ringrose - Director
Appointment date: 23 Jan 2013
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 23 Jan 2013
Suzanne Helen Henderson - Director
Appointment date: 23 Jan 2013
Address: Rd 3, Whangarei, 0173 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
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