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Bairstow Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429032646665
NZBN
2154870
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 Apr 2023

Bairstow Corporate Trustee Limited was started on 18 Jul 2008 and issued an NZ business identifier of 9429032646665. The registered LTD company has been run by 1 director, named Ann Marie Cooper-Smith - an active director whose contract began on 18 Jul 2008.
According to our data (last updated on 27 Feb 2024), the company uses 2 addresses: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Until 18 Apr 2023, Bairstow Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooper-Smith, Ann Marie (an individual) located at Mount Wellington, Auckland postcode 1060.

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 11 May 2017 to 18 Apr 2023

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Aug 2011 to 11 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 02 Nov 2010 to 24 Aug 2011

Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 06 Nov 2009 to 02 Nov 2010

Address #5: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 18 Jul 2008 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper-smith, Ann Marie Mount Wellington
Auckland
1060
New Zealand
Directors

Ann Marie Cooper-smith - Director

Appointment date: 18 Jul 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2011

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