General information

Baildon Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042380344
New Zealand Business Number
6008432
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Baildon Corporate Trustee Limited (issued an NZ business identifier of 9429042380344) was incorporated on 30 May 2016. 3 addresses are in use by the company: 34 Baildon Road, Grey Lynn, Auckland, 1021 (type: office, physical). 216 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Polly Jane (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taylor, Damian Michael (a director) - located at Grey Lynn, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Baildon Corporate Trustee Limited. Our database was updated on 14 Feb 2024.

Current address Type Used since
34 Baildon Road, Grey Lynn, Auckland, 1021 Office unknown
34 Baildon Road, Grey Lynn, Auckland, 1021 Physical & registered & service 05 Jun 2018
Contact info
64 27 2356531
Phone (Phone)
polly.j.taylor@icloud.com
Email
Directors
Name and Address Role Period
Polly Jane Taylor
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Damian Michael Taylor
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Todrick Simon Taylor
Seatoun, Wellington, 6022
Address used since 21 Dec 2018
Director 21 Dec 2018 - 01 Jan 2021
Polly Jane Taylor
Grey Lynn, Auckland, 1021
Address used since 30 May 2016
Director 30 May 2016 - 21 Dec 2018
Damian Michael Taylor
Grey Lynn, Auckland, 1021
Address used since 30 May 2016
Director 30 May 2016 - 21 Dec 2018
Addresses
Principal place of activity
34 Baildon Road , Grey Lynn , Auckland , 1021
Previous address Type Period
216 Willis Street, Te Aro, Wellington, 6011 Physical & registered 19 Dec 2016 - 05 Jun 2018
Level 4, 22 Panama St, Wellington, 6011 Registered & physical 30 May 2016 - 19 Dec 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Polly Jane
Director
Grey Lynn
Auckland
1021
02 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Damian Michael
Director
Grey Lynn
Auckland
1021
02 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Polly Jane
Individual
Grey Lynn
Auckland
1021
30 May 2016 - 21 Dec 2018
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
21 Dec 2018 - 02 Feb 2021
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
Wellington
6011
21 Dec 2018 - 02 Feb 2021
Taylor, Damian Michael
Individual
Grey Lynn
Auckland
1021
30 May 2016 - 21 Dec 2018
Location
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