General information
Baird Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429033587332
New Zealand Business Number
1912216
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Baird Independent Trustee Limited (NZBN 9429033587332) was registered on 19 Feb 2007. 5 addresess are in use by the company: 43 Paetai Road, Rd 1, Te Kauwhata, 3771 (type: registered, physical). 1St Floor, 217 Great South Road, Greenlane, Auckland had been their physical address, until 07 Jun 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Baird, Lyall Anne (an individual) located at Rd 1, Te Kauwhata postcode 3771. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Baird Independent Trustee Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Delivery & office | 14 Jun 2021 |
| C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 14 Jun 2021 |
| 43 Paetai Road, Rd 1, Te Kauwhata, 3771 | Registered & physical & service | 07 Jun 2022 |
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Anne Baird
Rd 1, Te Kauwhata, 3771
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 09 Sep 2016 |
Director | 19 Feb 2007 - 01 Jun 2022 |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 09 Sep 2016 |
Director | 19 Feb 2007 - 01 Jun 2022 |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 01 Jun 2022 |
Addresses
Principal place of activity
| 1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 13 Jun 2013 - 07 Jun 2022 |
| C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered & physical | 19 Feb 2007 - 13 Jun 2013 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Lyall Anne Individual |
Rd 1 Te Kauwhata 3771 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
19 Feb 2007 - 27 May 2022 |
|
Garnett, Annabelle Yvonne Mary Individual |
Westmere Auckland 1022 |
06 Jun 2018 - 27 May 2022 |
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
19 Feb 2007 - 27 May 2022 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
19 Feb 2007 - 27 May 2022 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
19 Feb 2007 - 27 May 2022 |
|
Annabelle Yvonne Mary Garnett Director |
Westmere Auckland 1022 |
06 Jun 2018 - 27 May 2022 |
Location
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