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Bawden Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031758635
NZBN
2364364
Company Number
Registered
Company Status
Current address
1237 Whakatau Street
Rotorua
Other address (Address For Share Register) used since 18 Nov 2009
18b Gillam Crescent
Springfield
Rotorua 3015
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Apr 2021
18b Gillam Crescent
Springfield
Rotorua 3015
New Zealand
Registered & physical & service address used since 27 Apr 2021

Bawden Trustee Company Limited was started on 18 Nov 2009 and issued an NZ business number of 9429031758635. The registered LTD company has been run by 3 directors: Wendy Anne Bawden - an active director whose contract began on 01 Apr 2021,
Russell Owen Bawden - an active director whose contract began on 01 Apr 2021,
John Daniel Peter Battersby - an inactive director whose contract began on 18 Nov 2009 and was terminated on 01 Apr 2021.
According to our database (last updated on 19 Mar 2024), the company uses 3 addresses: 18B Gillam Crescent, Springfield, Rotorua, 3015 (registered address),
18B Gillam Crescent, Springfield, Rotorua, 3015 (physical address),
18B Gillam Crescent, Springfield, Rotorua, 3015 (service address),
18B Gillam Crescent, Springfield, Rotorua, 3015 (other address) among others.
Until 27 Apr 2021, Bawden Trustee Company Limited had been using 1237 Whakatau Street, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bawden, Wendy Anne (a director) located at Springfield, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bawden, Russell Owen - located at Springfield, Rotorua.

Addresses

Previous address

Address #1: 1237 Whakatau Street, Rotorua New Zealand

Registered & physical address used from 18 Nov 2009 to 27 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bawden, Wendy Anne Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bawden, Russell Owen Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Battersby, John Daniel Peter Lake Okareka
Rotorua
Directors

Wendy Anne Bawden - Director

Appointment date: 01 Apr 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Apr 2021


Russell Owen Bawden - Director

Appointment date: 01 Apr 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Apr 2021


John Daniel Peter Battersby - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 01 Apr 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 27 Apr 2010

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