General information
Baumann Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429045926488
New Zealand Business Number
6217338
Company Number
Registered
Company Status
Baumann Independent Trustee Limited (issued an NZBN of 9429045926488) was incorporated on 26 Jan 2017. 5 addresess are currently in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 9, 1 Grey Street, Wellington Central, Wellington had been their physical address, up until 11 Aug 2021. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Sheat, Level 5, 50 Customhouse Quay, Wellington, 6011 | Postal & office & delivery | 03 Aug 2021 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service & registered | 11 Aug 2021 |
Contact info
64 4 4969990
Phone (Phone)
jacquie.ashton@gibsonsheat.com
Email
nicole.lythcott@gibsonsheat.com
Email
www.gibsonsheat.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Julie Lyn Millar
Lansdowne, Masterton, 5810
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 22 Feb 2023 |
Addresses
Principal place of activity
| Gibson Sheat, Level 5, 50 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Physical & registered | 26 Jan 2017 - 11 Aug 2021 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
26 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
Location
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