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Baildon Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042380344
NZBN
6008432
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
34 Baildon Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 05 Jun 2018

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).

Addresses

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

Contact info
64 27 2356531
21 Dec 2018 Phone
polly.j.taylor@icloud.com
21 Dec 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Taylor, Polly Jane Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taylor, Damian Michael Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Polly Jane Grey Lynn
Auckland
1021
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Individual Taylor, Damian Michael Grey Lynn
Auckland
1021
New Zealand
Directors

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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