Baldwin Boyle Trustee Limited, a registered company, was launched on 07 Jul 2011. 9429031045681 is the NZBN it was issued. "Public affairs consultant service" (ANZSIC M696275) is how the company is classified. The company has been run by 4 directors: Kylie Taylor - an active director whose contract started on 07 Jul 2011,
Brenda Mary Baldwin - an active director whose contract started on 07 Jul 2011,
Graeme Charles Mcmillan - an inactive director whose contract started on 07 Jul 2011 and was terminated on 03 Nov 2017,
Louise Carolynne Nicholson - an inactive director whose contract started on 07 Jul 2011 and was terminated on 29 Jan 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 (category: registered, physical).
Baldwin Boyle Trustee Limited had been using Level 6, 29-33 Shortland Street, Auckland as their registered address up to 13 Nov 2018.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group includes 33333 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 33334 shares (33.33 per cent). Lastly there is the next share allotment (33333 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 New Zealand
Previous address
Address: Level 6, 29-33 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 07 Jul 2011 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33333 | |||
| Director | Graeme Charles McMillan |
Remuera Auckland 1050 New Zealand |
07 Jul 2011 - |
| Individual | McMillan, Graeme Charles |
Remuera Auckland 1050 New Zealand |
07 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 33334 | |||
| Director | Baldwin, Brenda Mary |
Mangawhai Mangawhai 0505 New Zealand |
07 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 33333 | |||
| Director | Taylor, Kylie |
Richmond, Melbourne Victoria 3121 Australia |
07 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Louise Carolynne |
Herne Bay Auckland 1022 New Zealand |
07 Jul 2011 - 05 Mar 2013 |
| Director | Louise Carolynne Nicholson |
Herne Bay Auckland 1022 New Zealand |
07 Jul 2011 - 05 Mar 2013 |
Kylie Taylor - Director
Appointment date: 07 Jul 2011
ASIC Name: Baldwin Boyle Group Pty Limited
Address: Richmond, Vic, 3143 Australia
Address: Richmond, Melbourne, Victoria, 3121 Australia
Address used since 07 Jul 2011
Address: North Sydney, Nsw, 2060 Australia
Brenda Mary Baldwin - Director
Appointment date: 07 Jul 2011
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Oct 2023
Address: R D 3, Karikari Peninsula, 0483 New Zealand
Address used since 31 Oct 2022
Address: R D 2, Waipu, 0582 New Zealand
Address used since 01 May 2013
Graeme Charles McMillan - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 03 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2011
Louise Carolynne Nicholson - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 29 Jan 2013
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 07 Jul 2011
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