Braddock Trustee Company Limited, a registered company, was incorporated on 13 Jun 2000. 9429037230050 is the number it was issued. The company has been managed by 3 directors: Matthew Grant Baker - an active director whose contract started on 14 May 2012,
Ian Leonard Braddock - an inactive director whose contract started on 13 Jun 2000 and was terminated on 14 May 2012,
Michael David Gale - an inactive director whose contract started on 17 May 2004 and was terminated on 19 Dec 2011.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 117 St Georges Bay Road, Auckland, 1010 (type: registered, physical).
Braddock Trustee Company Limited had been using Level 5, 110 Symonds St, Auckland as their registered address up until 13 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Baker, Matthew Grant - located at 1010, Queenstown, Auckland.
Previous addresses
Address: Level 5, 110 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2014 to 13 Jul 2021
Address: Level 2, 90 Symonds St, Auckland, 1140 New Zealand
Registered address used from 04 Aug 2010 to 13 May 2014
Address: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 06 Nov 2008 to 13 May 2014
Address: 14 Shipherds Avenue, Epsom, Auckland
Physical address used from 12 Oct 2001 to 12 Oct 2001
Address: 14 Shipherds Avenue, Epsom, Auckland
Registered address used from 12 Oct 2001 to 04 Aug 2010
Address: Level 2, 90 Symonds St, Auckland New Zealand
Registered address used from 12 Oct 2001 to 12 Oct 2001
Address: Level 1, 90 Symonds St, Auckland
Physical address used from 12 Oct 2001 to 06 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Baker, Matthew Grant |
Queenstown Auckland 9300 New Zealand |
17 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braddock, Ian Leonard |
Epsom Auckland |
13 Jun 2000 - 17 May 2012 |
Matthew Grant Baker - Director
Appointment date: 14 May 2012
Address: Queenstown, Auckland, 9300 New Zealand
Address used since 01 Oct 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2015
Ian Leonard Braddock - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 14 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2000
Michael David Gale - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 19 Dec 2011
Address: Northcross, North Shore City, 0630 New Zealand
Address used since 22 Sep 2009
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