Baguley Trustee Company Limited was started on 16 Dec 2009 and issued an NZBN of 9429031740364. The registered LTD company has been managed by 2 directors: Joanne Stacey Baguley - an active director whose contract started on 16 Dec 2009,
David Bruce Baguley - an active director whose contract started on 16 Dec 2009.
As stated in the BizDb information (last updated on 15 Mar 2024), the company registered 2 addresses: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (registered address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (physical address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (service address),
25 Homestead Road, Kerikeri, Kerikeri, 0230 (other address) among others.
Up to 16 Mar 2022, Baguley Trustee Company Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Baguley, Joanne Stacey (an individual) located at Rd 2, Kerikeri postcode 0295,
Baguley, David Bruce (an individual) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Martin, Katie Jane - located at Kamo, Whangarei.
Previous addresses
Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 14 Jun 2019 to 16 Mar 2022
Address #2: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 03 Oct 2018 to 14 Jun 2019
Address #3: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Jan 2016 to 03 Oct 2018
Address #4: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Jul 2015 to 28 Jan 2016
Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 24 Sep 2010 to 08 Jul 2015
Address #6: 38 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Jul 2010 to 24 Sep 2010
Address #7: 8e Rainbow Falls Road, Kerikeri 0295 New Zealand
Registered & physical address used from 16 Dec 2009 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Baguley, Joanne Stacey |
Rd 2 Kerikeri 0295 New Zealand |
16 Dec 2009 - |
Individual | Baguley, David Bruce |
Rd 2 Kerikeri 0295 New Zealand |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Katie Jane |
Kamo Whangarei 0112 New Zealand |
16 Dec 2009 - |
Joanne Stacey Baguley - Director
Appointment date: 16 Dec 2009
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 12 Jun 2017
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 30 Jun 2015
David Bruce Baguley - Director
Appointment date: 16 Dec 2009
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 12 Jun 2017
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 30 Jun 2015
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