Baker Tilly Waikato Trustees Limited was incorporated on 02 Dec 2010 and issued a New Zealand Business Number of 9429031299428. The registered LTD company has been supervised by 10 directors: Richard John Williams - an active director whose contract started on 02 Dec 2010,
David John Heald - an active director whose contract started on 02 Dec 2010,
Craig Mathew Barrett - an active director whose contract started on 31 Jan 2013,
Angela Diane Dryden - an active director whose contract started on 01 Feb 2022,
Sharyn Lucille Bell - an inactive director whose contract started on 01 Feb 2011 and was terminated on 31 Jan 2022.
As stated in our data (last updated on 16 May 2024), the company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up to 03 Jul 2019, Baker Tilly Waikato Trustees Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
BizDb identified other names used by the company: from 22 Nov 2010 to 14 Dec 2011 they were called Baker Tilly Waikato Trustees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Staples Rodway Waikato Lp (an other) located at 354 Victoria Street, Hamilton postcode 3204. Baker Tilly Waikato Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 03 Jul 2019
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Dec 2010 to 19 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Staples Rodway Waikato Lp |
354 Victoria Street Hamilton 3204 New Zealand |
02 Dec 2010 - |
Richard John Williams - Director
Appointment date: 02 Dec 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
David John Heald - Director
Appointment date: 02 Dec 2010
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Dec 2010
Craig Mathew Barrett - Director
Appointment date: 31 Jan 2013
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Jun 2015
Angela Diane Dryden - Director
Appointment date: 01 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Feb 2011
Rosanna Marie Baird - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Dec 2010
Rodney Ian Mckenzie - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 09 May 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Dec 2010
Brett John Bennett - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jan 2013
Address: Cambridge, 3434 New Zealand
Address used since 19 Oct 2011
Christopher John Hughes - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jan 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Dec 2010
Peter Murray Bridges - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 01 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2010
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