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Baulcomb Trustees Limited

Type: NZ Limited Company (Ltd)
9429032312607
NZBN
2227722
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
20 O'neills Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 26 May 2014
Po Box 91211
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Apr 2019
Suite 1, 96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Delivery address used since 10 Apr 2019

Baulcomb Trustees Limited, a registered company, was registered on 03 Apr 2009. 9429032312607 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 4 directors: Anne Rosa Baulcomb - an active director whose contract started on 19 May 2014,
Rodney Stanley Baulcomb - an active director whose contract started on 19 May 2014,
Terence Shane Mcdell - an inactive director whose contract started on 03 Apr 2009 and was terminated on 22 May 2014,
Stuart Gavin Callender - an inactive director whose contract started on 03 Apr 2009 and was terminated on 20 May 2014.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (category: postal, delivery).
Baulcomb Trustees Limited had been using Level 1, 60 Highbrook Drive, Highbrook as their registered address up to 26 May 2014.
Old names for the company, as we found at BizDb, included: from 03 Apr 2009 to 16 May 2014 they were called Wynyard Wood Trustee Services (Talbot) Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 60 Highbrook Drive, Highbrook, 2013 New Zealand

Registered & physical address used from 12 Apr 2013 to 26 May 2014

Address #2: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 May 2012 to 12 Apr 2013

Address #3: Level 15 Sgc, 51 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 03 May 2011 to 04 May 2012

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand

Physical & registered address used from 03 Apr 2009 to 03 May 2011

Contact info
64 09 4863245
10 Apr 2019 Phone
pieter@vcfo.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Baulcomb, Rodney Stanley Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Baulcomb, Anne Rosa Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdell, Terence Shane Kohimarama
Auckland
1071
New Zealand
Individual Callender, Stuart Gavin Rd 5
Warkworth
0985
New Zealand
Directors

Anne Rosa Baulcomb - Director

Appointment date: 19 May 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 May 2014


Rodney Stanley Baulcomb - Director

Appointment date: 19 May 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 May 2014


Terence Shane Mcdell - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 22 May 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Apr 2011


Stuart Gavin Callender - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 20 May 2014

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Apr 2010

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