General information
Canterbury Baywater Trust Company Limited
Type: NZ Limited Company (Ltd)9429034960400
New Zealand Business Number
1599362
Company Number
Registered
Company Status
Canterbury Baywater Trust Company Limited (issued an NZBN of 9429034960400) was incorporated on 04 Feb 2005. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Grangeway Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 04 Feb 2005 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
|
Karen Anne Marshall
Parnell, Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 15 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 05 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 22 Aug 2006 - 15 Jul 2014 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141 | Registered & physical | 23 Jun 2006 - 22 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland | Physical & registered | 04 Feb 2005 - 23 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grangeway Limited Shareholder NZBN: 9429036433490 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2005 - current |
Location
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