Baja Trustee Company Limited was launched on 22 Apr 2015 and issued an NZBN of 9429041712375. This registered LTD company has been supervised by 5 directors: Johann Nel - an active director whose contract began on 22 Apr 2015,
Devon Wade Nel - an active director whose contract began on 22 Apr 2015,
Candice Nel - an active director whose contract began on 22 Apr 2015,
Deirdre Selma Nel - an active director whose contract began on 22 Apr 2015,
Devon Nel - an active director whose contract began on 22 Apr 2015.
As stated in BizDb's information (updated on 25 Feb 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Until 21 Apr 2021, Baja Trustee Company Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Nel, Devon Wade (an individual) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Nel, Johann - located at Kaukapakapa.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nel, Deirdre Selma, located at Rothesay Bay, Auckland (a director). Baja Trustee Company Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2016 to 21 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Apr 2015 to 29 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Nel, Devon Wade |
Riverhead Riverhead 0820 New Zealand |
01 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Nel, Johann |
Kaukapakapa 0873 New Zealand |
22 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Nel, Deirdre Selma |
Rothesay Bay Auckland 0630 New Zealand |
22 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Nel, Candice |
Hadfield Victoria 3046 Australia |
22 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nel, Devon |
Riverhead Riverhead 0820 New Zealand |
22 Apr 2015 - 01 Mar 2022 |
Johann Nel - Director
Appointment date: 22 Apr 2015
Address: Kaukapakapa, 0873 New Zealand
Address used since 01 Apr 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Apr 2015
Devon Wade Nel - Director
Appointment date: 22 Apr 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Nov 2016
Candice Nel - Director
Appointment date: 22 Apr 2015
Address: Hadfield, Victoria, 3046 Australia
Address used since 05 Oct 2022
Address: Melbourne, Victoria, 3121 Australia
Address used since 30 Apr 2016
Deirdre Selma Nel - Director
Appointment date: 22 Apr 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2016
Devon Nel - Director
Appointment date: 22 Apr 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Nov 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Jun 2016
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