Shortcuts

Baddeley Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037537111
NZBN
969192
Company Number
Registered
Company Status
Current address
3 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Service & physical address used since 28 Jul 1999
3 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Registered address used since 13 Apr 2000

Baddeley Trust Company Limited was started on 28 Jul 1999 and issued an NZ business number of 9429037537111. This registered LTD company has been run by 2 directors: Geoffrey Lloyd Nathan - an active director whose contract started on 28 Jul 1999,
Karen Joy Nathan - an active director whose contract started on 05 Mar 2007.
According to our database (updated on 22 Mar 2024), this company filed 1 address: 3 Baddeley Avenue, Kohimarama, Auckland, 1071 (types include: registered, physical).
Up until 13 Apr 2000, Baddeley Trust Company Limited had been using 3 Baddeley Avenue, Kohimarama, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nathan, Geoffrey Lloyd (an individual) located at Kohimarama, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Nathan, Karen Joy - located at Kohimarama, Auckland.

Addresses

Previous address

Address #1: 3 Baddeley Avenue, Kohimarama, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nathan, Geoffrey Lloyd Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Nathan, Karen Joy Kohimarama
Auckland

New Zealand
Directors

Geoffrey Lloyd Nathan - Director

Appointment date: 28 Jul 1999

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 2010


Karen Joy Nathan - Director

Appointment date: 05 Mar 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 2010

Nearby companies

Larnach Forestry Limited
25 Melanesia Road

Larnach Consultants Limited
25 Melanesia Road

Sauce Cafe Limited
27 Melanesia Road

The Eye & Face Institute (2015) Limited
29 Melanesia Road

Aneve Properties Limited
21b Melanesia Road

Paulgold Limited
33 Melanesia Road