Baildon Corporate Trustee Limited, a registered company, was incorporated on 30 May 2016. 9429042380344 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 5 directors: Polly Jane Taylor - an active director whose contract started on 01 Jan 2021,
Damian Michael Taylor - an active director whose contract started on 01 Jan 2021,
Todrick Simon Taylor - an inactive director whose contract started on 21 Dec 2018 and was terminated on 01 Jan 2021,
Polly Jane Taylor - an inactive director whose contract started on 30 May 2016 and was terminated on 21 Dec 2018,
Damian Michael Taylor - an inactive director whose contract started on 30 May 2016 and was terminated on 21 Dec 2018.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Baildon Road, Grey Lynn, Auckland, 1021 (types include: office, physical).
Baildon Corporate Trustee Limited had been using 216 Willis Street, Te Aro, Wellington as their physical address until 05 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
34 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Dec 2016 to 05 Jun 2018
Address #2: Level 4, 22 Panama St, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2016 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Taylor, Polly Jane |
Grey Lynn Auckland 1021 New Zealand |
02 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Taylor, Damian Michael |
Grey Lynn Auckland 1021 New Zealand |
02 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Polly Jane |
Grey Lynn Auckland 1021 New Zealand |
30 May 2016 - 21 Dec 2018 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
21 Dec 2018 - 02 Feb 2021 | |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
21 Dec 2018 - 02 Feb 2021 |
Individual | Taylor, Damian Michael |
Grey Lynn Auckland 1021 New Zealand |
30 May 2016 - 21 Dec 2018 |
Polly Jane Taylor - Director
Appointment date: 01 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2021
Damian Michael Taylor - Director
Appointment date: 01 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2021
Todrick Simon Taylor - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 01 Jan 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Dec 2018
Polly Jane Taylor - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 21 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 May 2016
Damian Michael Taylor - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 21 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 May 2016
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