General information
Baltic Trustees Limited
Type: NZ Limited Company (Ltd)9429041618820
New Zealand Business Number
5604488
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Baltic Trustees Limited (issued a business number of 9429041618820) was incorporated on 19 Feb 2015. 4 addresses are currently in use by the company: Level 12 17 Albert Street, Auckland, 1010 (type: service, registered). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their physical address, up until 27 Oct 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Baltic Trustees Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Level 12 17 Albert Street, Auckland, 1010 | Service & registered | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Richard Townsend Somerville
Orakei, Auckland, 1071
Address used since 02 Aug 2022
Glen Innes, Auckland, 1072
Address used since 09 Sep 2015 |
Director | 19 Feb 2015 - 07 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & registered | 19 Feb 2015 - 27 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Entity (NZ Limited Company) |
Auckland 1010 |
07 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard Townsend Individual |
Orakei Auckland 1071 |
19 Feb 2015 - 07 Jun 2023 |
Location
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