Cpl Baird Trustee Limited, a registered company, was launched on 15 Jul 2015. 9429041855713 is the business number it was issued. This company has been run by 3 directors: Warwick Richard Ayres - an active director whose contract began on 30 Sep 2022,
Craig Harvey Periam - an inactive director whose contract began on 15 Jul 2015 and was terminated on 30 Sep 2022,
Tony Graham Morris - an inactive director whose contract began on 15 Jul 2015 and was terminated on 30 Sep 2022.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Floor 2, 71 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Cpl Baird Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 10 Oct 2022.
A single entity owns all company shares (exactly 2 shares) - Ayres, Warwick Richard - located at 1010, Avondale, Auckland.
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 21 Sep 2022 to 10 Oct 2022
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 07 Dec 2020 to 21 Sep 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 15 Jul 2015 to 07 Dec 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Ayres, Warwick Richard |
Avondale Auckland 1026 New Zealand |
30 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata 3781 New Zealand |
15 Jul 2015 - 30 Sep 2022 |
| Individual | Morris, Tony Graham |
Pukekohe 2677 New Zealand |
15 Jul 2015 - 30 Sep 2022 |
Warwick Richard Ayres - Director
Appointment date: 30 Sep 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 Sep 2022
Craig Harvey Periam - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 30 Sep 2022
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 15 Jul 2015
Tony Graham Morris - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 30 Sep 2022
Address: Pukekohe, 2677 New Zealand
Address used since 28 Sep 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 23 Oct 2015
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