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Baydog Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035263029
NZBN
1538814
Company Number
Registered
Company Status
Current address
19a Wansbeck Street
South Hill
Oamaru 9400
New Zealand
Registered & physical & service address used since 05 Jun 2020

Baydog Trust Company Limited was launched on 29 Jul 2004 and issued a number of 9429035263029. The registered LTD company has been supervised by 3 directors: Paula Pania De Jong - an active director whose contract began on 29 Jul 2004,
Richard Guy Steven - an inactive director whose contract began on 29 Jul 2004 and was terminated on 23 Aug 2007,
Gerald Holwill - an inactive director whose contract began on 29 Jul 2004 and was terminated on 23 Aug 2007.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 19A Wansbeck Street, South Hill, Oamaru, 9400 (category: registered, physical).
Until 05 Jun 2020, Baydog Trust Company Limited had been using Unit 14, 12 Frederick Street, Wanaka as their registered address.
BizDb identified previous aliases used by the company: from 29 Jul 2004 to 29 Jul 2004 they were named As Yet Unnamed Trust Company Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
De Jong, Paula Pania (an individual) located at Oamaru 9400.

Addresses

Principal place of activity

19a Wansbeck Street, South Hill, Oamaru, 9400 New Zealand


Previous addresses

Address: Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand

Registered & physical address used from 06 May 2019 to 05 Jun 2020

Address: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 16 Jun 2014 to 06 May 2019

Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 09 May 2013 to 16 Jun 2014

Address: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 02 Dec 2008 to 09 May 2013

Address: Mead Stark, 2 Little Street, Wanaka

Registered & physical address used from 27 Nov 2007 to 02 Dec 2008

Address: 1st Floor, Pembroke House, Dunmore Street, Wanaka

Registered & physical address used from 29 Jul 2004 to 27 Nov 2007

Contact info
64 274 229364
Phone
baydog@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual De Jong, Paula Pania Oamaru 9400

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holwill, Gerald Invercargill
Directors

Paula Pania De Jong - Director

Appointment date: 29 Jul 2004

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 22 Apr 2010


Richard Guy Steven - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 23 Aug 2007

Address: Wanaka,

Address used since 29 Jul 2004


Gerald Holwill - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 23 Aug 2007

Address: Invercargill,

Address used since 06 Apr 2006

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