Bafin Trustees Limited
Type: NZ Limited Company (Ltd)Bafin Trustees Limited (NZBN 9429030381957) was launched on 23 Jan 2013. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Whangarei had been their registered address, up to 22 May 2019. 100 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group contains 5 entities and holds 50 shares (50 per cent of shares), namely:
Finlayson, Judith Jean (an individual) located at Dargaville, Dargaville postcode 0310,
Finlayson, John Alexander (a director) located at Maunu, Whangarei postcode 0110,
Ringrose, Karen Jean (a director) located at Rd 2, Ruawai postcode 0592. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Finlayson, Judith Jean (an individual) - located at Dargaville, Dargaville,
Finlayson, Judith Jean (a director) - located at Dargaville, Dargaville. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered | 22 May 2019 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & service | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Finlayson
Flagstaff Hill, Adelaide, 5159
Address used since 29 Jun 2016
Maunu, Whangarei, 0110
Address used since 19 Jun 2018 |
Director | 23 Jan 2013 - current |
|
Suzanne Helen Henderson
Rd 3, Whangarei, 0173
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Karen Jean Ringrose
Rd 2, Ruawai, 0592
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Judith Jean Finlayson
Dargaville, Dargaville, 0310
Address used since 21 Nov 2019
Dargaville, 0310
Address used since 29 Jun 2016 |
Director | 23 Jan 2013 - 01 Feb 2023 |
|
Peter David Ellis
St Heliers, Auckland, 1071
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - 04 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered | 02 Jul 2014 - 22 May 2019 |
| 1a Douglas Street, Whangarei, 0112 | Physical | 02 Jul 2014 - 04 Jun 2019 |
| 9/11 Reyburn Street, Whangarei, 0110 | Physical & registered | 22 Feb 2013 - 02 Jul 2014 |
| 11a Polygon Road, Saint Heliers, Auckland, 1071 | Registered & physical | 23 Jan 2013 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Judith Jean Individual |
Dargaville Dargaville 0310 |
23 Jan 2013 - current |
|
Finlayson, John Alexander Director |
Maunu Whangarei 0110 |
25 May 2021 - current |
|
Ringrose, Karen Jean Director |
Rd 2 Ruawai 0592 |
25 May 2021 - current |
|
Henderson, Suzanne Helen Director |
Rd 3 Whangarei 0173 |
25 May 2021 - current |
|
Finlayson, Judith Jean Director |
Dargaville Dargaville 0310 |
23 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Judith Jean Individual |
Dargaville Dargaville 0310 |
23 Jan 2013 - current |
|
Finlayson, Judith Jean Director |
Dargaville Dargaville 0310 |
23 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Peter David Individual |
St Heliers Auckland 1071 |
23 Jan 2013 - 25 May 2021 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |