General information
Cpl Baird Trustee Limited
Type: NZ Limited Company (Ltd)9429041855713
New Zealand Business Number
5748529
Company Number
Registered
Company Status
Cpl Baird Trustee Limited (issued a New Zealand Business Number of 9429041855713) was launched on 15 Jul 2015. 2 addresses are currently in use by the company: Floor 2, 71 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 10 Oct 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Ayres, Warwick Richard (an individual) located at Avondale, Auckland postcode 1026. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Richard Ayres
Avondale, Auckland, 1026
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 30 Sep 2022 |
|
Tony Graham Morris
Pukekohe, 2677
Address used since 28 Sep 2017
Rd 2, Drury, 2578
Address used since 23 Oct 2015 |
Director | 15 Jul 2015 - 30 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 21 Sep 2022 - 10 Oct 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 07 Dec 2020 - 21 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 15 Jul 2015 - 07 Dec 2020 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Avondale Auckland 1026 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata 3781 |
15 Jul 2015 - 30 Sep 2022 |
|
Morris, Tony Graham Individual |
Pukekohe 2677 |
15 Jul 2015 - 30 Sep 2022 |
Location
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