General information

Bnb Nominee Trustees Limited

Type: NZ Limited Company (Ltd)
9429032586121
New Zealand Business Number
2167403
Company Number
Registered
Company Status

Bnb Nominee Trustees Limited (issued a business number of 9429032586121) was incorporated on 26 Aug 2008. 2 addresses are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 14 Apr 2023. Bnb Nominee Trustees Limited used other names, namely: Haven Nominee Trustees Limited from 26 Aug 2008 to 11 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Baldwin, Craig William (a director) located at Freemans Bay, Auckland postcode 1011. Our database was last updated on 24 Feb 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical 18 Mar 2016
22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
Craig William William Baldwin
Freemans Bay, Auckland, 1011
Address used since 17 Mar 2017
Director 29 Jun 2010 - current
Geoffrey Neil Neil Baldwin
Freemans Bay, Auckland, 1011
Address used since 15 Aug 2016
Director 15 Aug 2016 - 01 Jun 2020
Manuel Tonga Henry
Karoro Place, Paremata, 5024
Address used since 09 Jun 2009
Director 09 Jun 2009 - 29 Jun 2010
Adam Francis Brownie
370 Oriental Parade, Wellington,
Address used since 26 Aug 2008
Director 26 Aug 2008 - 10 Jun 2009
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & service 18 Mar 2016 - 14 Apr 2023
1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 08 Feb 2013 - 18 Mar 2016
21 Armadale Road, Remuera, Auckland, 1050 Physical & registered 03 Apr 2012 - 08 Feb 2013
19 Ngapipi Road, Orakei, Auckland, 1071 Registered & physical 19 May 2011 - 03 Apr 2012
22 Putnam Street, Northland, Wellington, 6012 Registered & physical 20 Oct 2010 - 19 May 2011
Level 14, 1/36 Customhouse Quay, Wellington, 6011 Physical & registered 07 Jul 2010 - 20 Oct 2010
Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington Physical 18 Dec 2008 - 07 Jul 2010
Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington 6011 Registered 18 Dec 2008 - 07 Jul 2010
13 Ridvan Grove, Ngaio, Wellington Physical & registered 26 Aug 2008 - 18 Dec 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baldwin, Craig William
Director
Freemans Bay
Auckland
1011
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Balwin, Craig William
Individual
Freemans Bay
Auckland
1011
29 Jun 2010 - 28 Jul 2017
Brownie, Adam Francis
Individual
370 Oriental Parade
Wellington
26 Aug 2008 - 27 Jun 2010
Henry, Manuel Tonga
Individual
Karoro Place
Paremata, Porirua 5024
09 Jun 2009 - 29 Jun 2010
Location
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