General information

Baldwin Boyle Trustee Limited

Type: NZ Limited Company (Ltd)
9429031045681
New Zealand Business Number
3439751
Company Number
Registered
Company Status
M696275 - Public Affairs Consultant Service
Industry classification codes with description

Baldwin Boyle Trustee Limited (issued an NZBN of 9429031045681) was started on 07 Jul 2011. 2 addresses are currently in use by the company: Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). Level 6, 29-33 Shortland Street, Auckland had been their registered address, up until 13 Nov 2018. 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33333 shares (33.33 per cent of shares), namely:
Graeme Mcmillan (a director) located at Remuera, Auckland postcode 1050,
Mcmillan, Graeme Charles (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (33334 shares); it includes
Baldwin, Brenda Mary (a director) - located at Mangawhai, Mangawhai. Moving on to the next group of shareholders, share allotment (33333 shares, 33.33%) belongs to 1 entity, namely:
Taylor, Kylie, located at Richmond, Melbourne, Victoria (a director). "Public affairs consultant service" (business classification M696275) is the category the ABS issued Baldwin Boyle Trustee Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 Registered & physical & service 13 Nov 2018
Contact info
64 9 3003166
Phone (Phone)
sarah.redfern@baldwinboyle.com
Email
No website
Website
Directors
Name and Address Role Period
Kylie Taylor
Richmond, Vic, 3143
Address used since 01 Jan 1970
Richmond, Melbourne, Victoria, 3121
Address used since 07 Jul 2011
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 07 Jul 2011 - current
Brenda Mary Baldwin
Mangawhai, Mangawhai, 0505
Address used since 01 Oct 2023
R D 3, Karikari Peninsula, 0483
Address used since 31 Oct 2022
R D 2, Waipu, 0582
Address used since 01 May 2013
Director 07 Jul 2011 - current
Graeme Charles Mcmillan
Remuera, Auckland, 1050
Address used since 07 Jul 2011
Director 07 Jul 2011 - 03 Nov 2017
Louise Carolynne Nicholson
Herne Bay, Auckland, 1022
Address used since 07 Jul 2011
Director 07 Jul 2011 - 29 Jan 2013
Addresses
Principal place of activity
Level 1, 12 Madden Street , Wynyard Quarter , Auckland , 1010
Previous address Type Period
Level 6, 29-33 Shortland Street, Auckland, 1140 Registered & physical 07 Jul 2011 - 13 Nov 2018
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
Graeme Charles Mcmillan
Director
Remuera
Auckland
1050
07 Jul 2011 - current
Mcmillan, Graeme Charles
Individual
Remuera
Auckland
1050
07 Jul 2011 - current
Shares Allocation #2 Number of Shares: 33334
Shareholder Name Address Period
Baldwin, Brenda Mary
Director
Mangawhai
Mangawhai
0505
07 Jul 2011 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Taylor, Kylie
Director
Richmond, Melbourne
Victoria
3121
07 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Louise Carolynne
Individual
Herne Bay
Auckland
1022
07 Jul 2011 - 05 Mar 2013
Louise Carolynne Nicholson
Director
Herne Bay
Auckland
1022
07 Jul 2011 - 05 Mar 2013
Location
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