Cole-Baker Trustee Company Limited, a registered company, was started on 20 Jul 2004. 9429035275657 is the NZ business identifier it was issued. This company has been managed by 9 directors: Samuel Bassett - an active director whose contract started on 29 Jun 2010,
Samuel Michael William Bassett - an active director whose contract started on 29 Jun 2010,
Tarsha Hazleman - an active director whose contract started on 26 Jun 2012,
Jessica Gilmour - an active director whose contract started on 12 Dec 2017,
Jessica Mary Gilmour - an active director whose contract started on 12 Dec 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Cole-Baker Trustee Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 24 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Markham & Partners Trustee Company Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 24 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 10 Sep 2013 to 18 Sep 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 14 Sep 2012 to 18 Sep 2014
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 09 Jul 2012 to 10 Sep 2013
Address #6: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Physical address used from 19 Mar 2009 to 14 Sep 2012
Address #7: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Registered address used from 19 Mar 2009 to 09 Jul 2012
Address #8: Level 10, 203 Queen Street, Auckland
Registered & physical address used from 28 Oct 2006 to 19 Mar 2009
Address #9: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Registered & physical address used from 17 Mar 2005 to 28 Oct 2006
Address #10: Cole-baker & Company, Level 7, Sil House, 44-52 Wellesley Street, Auckland
Physical & registered address used from 20 Jul 2004 to 17 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole-baker, Roger Brian |
Parnell Auckland New Zealand |
20 Jul 2004 - 10 Aug 2012 |
| Individual | Birdling, William John |
Epsom Auckland New Zealand |
20 Jul 2004 - 12 Dec 2017 |
Samuel Bassett - Director
Appointment date: 29 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2010
Samuel Michael William Bassett - Director
Appointment date: 29 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2010
Tarsha Hazleman - Director
Appointment date: 26 Jun 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 26 Jun 2012
Jessica Gilmour - Director
Appointment date: 12 Dec 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Dec 2017
Jessica Mary Gilmour - Director
Appointment date: 12 Dec 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Dec 2017
Jonathan James Roberts - Director
Appointment date: 10 May 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 May 2019
Tarsha Marie Hazleman - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 10 May 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 26 Jun 2012
William John Birdling - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 12 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Sep 2009
Roger Brian Cole-baker - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 26 Jun 2012
Address: 10 Brighton Road, Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2009
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