General information
Nick Baney Family Trust Limited
Type: NZ Limited Company (Ltd)9429030298781
New Zealand Business Number
4367379
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Nick Baney Family Trust Limited (issued a business number of 9429030298781) was incorporated on 20 Mar 2013. 1 address is currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). 8A Robert Street, Ellerslie, Auckland had been their physical address, up to 30 Aug 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Asquith Trustee Co (2019) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Nick Baney Family Trust Limited. The Businesscheck database was updated on 30 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Norman John Cahill
Remuera, Auckland, 1050
Address used since 29 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Nicola Christina Harrison
Hobsonville, Auckland, 0616
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 17 Sep 2019 |
|
Virginia Mills
Ellerslie, Auckland, 1051
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 14 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Robert Street, Ellerslie, Auckland, 1051 | Physical & registered | 20 Mar 2013 - 30 Aug 2019 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Asquith Trustee Co (2019) Limited Shareholder NZBN: 9429047465879 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan & Murphy Trustee Limited Shareholder NZBN: 9429031074520 Company Number: 3406471 Entity |
Ellerslie Auckland 1051 |
20 Mar 2013 - 16 Aug 2019 |
Ultimate Holding Company
| Name | Duggan & Murphy Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3406471 |
| Country of origin | NZ |
| Address |
8a Robert Street Ellerslie Auckland 1051 |
Location
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