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Baguley Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031740364
NZBN
2371696
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
25 Homestead Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address for Records) used since 16 Sep 2010
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Baguley, Joanne Stacey Rd 2
Kerikeri
0295
New Zealand
Individual Baguley, David Bruce Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Katie Jane Kamo
Whangarei
0112
New Zealand
Directors

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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