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Baumann Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429045926488
NZBN
6217338
Company Number
Registered
Company Status
Current address
Gibson Sheat, Level 5, 50 Customhouse Quay
Wellington 6011
New Zealand
Postal & office & delivery address used since 03 Aug 2021
Level 5, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Aug 2021

Baumann Independent Trustee Limited, a registered company, was launched on 26 Jan 2017. 9429045926488 is the NZBN it was issued. This company has been supervised by 9 directors: Claire Philomena Byrne - an active director whose contract started on 26 Jan 2017,
Ian Nigel Stirling - an active director whose contract started on 26 Jan 2017,
Aimee Rebecca Mcgowan - an active director whose contract started on 22 Feb 2023,
James Cameron Wilkinson - an active director whose contract started on 22 Feb 2023,
Anthony Robert Herring - an active director whose contract started on 22 Feb 2023.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, service).
Baumann Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their physical address until 11 Aug 2021.
One entity owns all company shares (exactly 12 shares) - Gibson Sheat Trustees Holdings Limited - located at 6011, Lower Hutt.

Addresses

Principal place of activity

Gibson Sheat, Level 5, 50 Customhouse Quay, Wellington, 6011 New Zealand


Previous address

Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jan 2017 to 11 Aug 2021

Contact info
64 4 4969990
21 Aug 2018 Phone
jacquie.ashton@gibsonsheat.com
Email
nicole.lythcott@gibsonsheat.com
03 Aug 2021 Email
www.gibsonsheat.com
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Lower Hutt
5010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gibson Sheat Trustees Holdings Limited
Name
Ltd
Type
939516
Ultimate Holding Company Number
NZ
Country of origin
Directors

Claire Philomena Byrne - Director

Appointment date: 26 Jan 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Jan 2017


Ian Nigel Stirling - Director

Appointment date: 26 Jan 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Jan 2017


Aimee Rebecca Mcgowan - Director

Appointment date: 22 Feb 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 22 Feb 2023


James Cameron Wilkinson - Director

Appointment date: 22 Feb 2023

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 22 Feb 2023


Anthony Robert Herring - Director

Appointment date: 22 Feb 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 22 Feb 2023


Julie Lyn Millar - Director

Appointment date: 22 Feb 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 22 Feb 2023


David Bernard Robinson - Director

Appointment date: 22 Feb 2023

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 22 Feb 2023


Michael Eric Gould - Director

Appointment date: 22 Feb 2023

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 22 Feb 2023


Finn Brian Quentin Collins - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 22 Feb 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 26 Jan 2017

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Level 1, 79 Taranaki Street

B+lnz Genetics Limited
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Ignition Films Limited
Level 4, 111 Customhouse Quay

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Level 3, 44 Victoria Street

Tbfree New Zealand Limited
Level 9, 15 Willeston Street

Ospri New Zealand Limited
Level 9, 15 Willeston Street