General information
Braddock Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037230050
New Zealand Business Number
1041680
Company Number
Registered
Company Status
Braddock Trustee Company Limited (New Zealand Business Number 9429037230050) was registered on 13 Jun 2000. 2 addresses are currently in use by the company: Level 3, 117 St Georges Bay Road, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds St, Auckland had been their registered address, up to 13 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baker, Matthew Grant (a director) located at Queenstown, Auckland postcode 9300. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 117 St Georges Bay Road, Auckland, 1010 | Registered & physical & service | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Grant Baker
Queenstown, Auckland, 9300
Address used since 01 Oct 2022
Stanley Point, Auckland, 0624
Address used since 01 Apr 2015 |
Director | 14 May 2012 - current |
|
Ian Leonard Braddock
Epsom, Auckland, 1023
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 14 May 2012 |
|
Michael David Gale
Northcross, North Shore City, 0630
Address used since 22 Sep 2009 |
Director | 17 May 2004 - 19 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds St, Auckland, 1010 | Registered & physical | 13 May 2014 - 13 Jul 2021 |
| Level 2, 90 Symonds St, Auckland, 1140 | Registered | 04 Aug 2010 - 13 May 2014 |
| Level 2, 90 Symonds Street, Auckland, 1010 | Physical | 06 Nov 2008 - 13 May 2014 |
| 14 Shipherds Avenue, Epsom, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
| 14 Shipherds Avenue, Epsom, Auckland | Registered | 12 Oct 2001 - 04 Aug 2010 |
| Level 2, 90 Symonds St, Auckland | Registered | 12 Oct 2001 - 12 Oct 2001 |
| Level 1, 90 Symonds St, Auckland | Physical | 12 Oct 2001 - 06 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Matthew Grant Director |
Queenstown Auckland 9300 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock, Ian Leonard Individual |
Epsom Auckland |
13 Jun 2000 - 17 May 2012 |
Location
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