Baker Tilly (Nz) Trust Services Limited was registered on 02 Mar 2011 and issued a New Zealand Business Number of 9429031206334. This registered LTD company has been run by 5 directors: David Ian Searle - an active director whose contract started on 02 Mar 2011,
Philip Anthony Pavis - an active director whose contract started on 02 Mar 2011,
Maree Frances Kempthorne - an inactive director whose contract started on 02 Mar 2011 and was terminated on 02 Aug 2021,
Roger John Thompson - an inactive director whose contract started on 02 Mar 2011 and was terminated on 08 Aug 2014,
Nicolaas James Den Heijer - an inactive director whose contract started on 02 Mar 2011 and was terminated on 08 Aug 2014.
According to BizDb's data (updated on 08 May 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 28 Jan 2021, Baker Tilly (Nz) Trust Services Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 50 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Baker Tilly Staples Rodway Auckland Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Baker Tilly (Nz) Trust Services Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2019 to 28 Jan 2021
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 28 Jun 2019
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2011 to 23 Jan 2014
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 |
45 Queen Street Auckland 1010 New Zealand |
02 Mar 2011 - |
Ultimate Holding Company
David Ian Searle - Director
Appointment date: 02 Mar 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2011
Philip Anthony Pavis - Director
Appointment date: 02 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2011
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 02 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Mar 2011
Roger John Thompson - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 08 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2011
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 08 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2011
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