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Baird Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033587332
NZBN
1912216
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 14 Jun 2021
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
43 Paetai Road
Rd 1
Te Kauwhata 3771
New Zealand
Registered & physical & service address used since 07 Jun 2022

Baird Independent Trustee Limited was started on 19 Feb 2007 and issued an NZ business identifier of 9429033587332. The registered LTD company has been supervised by 4 directors: Lyall Anne Baird - an active director whose contract started on 27 May 2022,
Annabelle Yvonne Mary Garnett - an inactive director whose contract started on 19 Feb 2007 and was terminated on 01 Jun 2022,
Joshua Kirk Garnett - an inactive director whose contract started on 19 Feb 2007 and was terminated on 01 Jun 2022,
Gavin Ian Garnett - an inactive director whose contract started on 19 Feb 2007 and was terminated on 01 Jun 2022.
According to BizDb's data (last updated on 31 May 2025), the company registered 3 addresses: 43 Paetai Road, Rd 1, Te Kauwhata, 3771 (registered address),
43 Paetai Road, Rd 1, Te Kauwhata, 3771 (physical address),
43 Paetai Road, Rd 1, Te Kauwhata, 3771 (service address),
1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (delivery address) among others.
Up until 07 Jun 2022, Baird Independent Trustee Limited had been using 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Baird, Lyall Anne (an individual) located at Rd 1, Te Kauwhata postcode 3771. Baird Independent Trustee Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 13 Jun 2013 to 07 Jun 2022

Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Feb 2007 to 13 Jun 2013

Contact info
64 9 5204477
14 Jun 2021 Phone
legalsecretary@whaleygarnett.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Baird, Lyall Anne Rd 1
Te Kauwhata
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
Director Annabelle Yvonne Mary Garnett Westmere
Auckland
1022
New Zealand
Directors

Lyall Anne Baird - Director

Appointment date: 27 May 2022

Address: Rd 1, Te Kauwhata, 3771 New Zealand

Address used since 27 May 2022


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Jun 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Sep 2016


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Jun 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Sep 2016


Gavin Ian Garnett - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Jun 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2007