Baulcomb Trustees Limited
Type: NZ Limited Company (Ltd)Baulcomb Trustees Limited (New Zealand Business Number 9429032312607) was incorporated on 03 Apr 2009. 4 addresses are currently in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, delivery). Level 1, 60 Highbrook Drive, Highbrook had been their registered address, up to 26 May 2014. Baulcomb Trustees Limited used other names, namely: Wynyard Wood Trustee Services (Talbot) Limited from 03 Apr 2009 to 16 May 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Baulcomb, Rodney Stanley (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Baulcomb, Anne Rosa (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Baulcomb Trustees Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 O'neills Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 26 May 2014 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 10 Apr 2019 |
| Suite 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Delivery | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Rosa Baulcomb
Takapuna, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Rodney Stanley Baulcomb
Takapuna, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Terence Shane Mcdell
Kohimarama, Auckland, 1071
Address used since 21 Apr 2011 |
Director | 03 Apr 2009 - 22 May 2014 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 29 Apr 2010 |
Director | 03 Apr 2009 - 20 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Highbrook Drive, Highbrook, 2013 | Registered & physical | 12 Apr 2013 - 26 May 2014 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 04 May 2012 - 12 Apr 2013 |
| Level 15 Sgc, 51 Shortland Street, Auckland, 1140 | Registered & physical | 03 May 2011 - 04 May 2012 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Physical & registered | 03 Apr 2009 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baulcomb, Rodney Stanley Director |
Takapuna Auckland 0622 |
23 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baulcomb, Anne Rosa Director |
Takapuna Auckland 0622 |
23 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdell, Terence Shane Individual |
Kohimarama Auckland 1071 |
03 Apr 2009 - 23 May 2014 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
03 Apr 2009 - 23 May 2014 |
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