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Baltic Trustees Limited

Type: NZ Limited Company (Ltd)
9429041618820
NZBN
5604488
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015
Level 12 17 Albert Street
Auckland 1010
New Zealand
Service & registered address used since 15 Jun 2023

Baltic Trustees Limited was incorporated on 19 Feb 2015 and issued an NZ business number of 9429041618820. This registered LTD company has been managed by 2 directors: Edward Peter Taylor - an active director whose contract started on 07 Jun 2023,
Richard Townsend Somerville - an inactive director whose contract started on 19 Feb 2015 and was terminated on 07 Jun 2023.
As stated in our database (updated on 13 Mar 2024), the company filed 1 address: Level 12 17 Albert Street, Auckland, 1010 (category: service, registered).
Up to 27 Oct 2015, Baltic Trustees Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Baltic Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 19 Feb 2015 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bds Nominees Limited
Shareholder NZBN: 9429034008669
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somerville, Richard Townsend Orakei
Auckland
1071
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 07 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2023


Richard Townsend Somerville - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 07 Jun 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Aug 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 09 Sep 2015

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