Bnb Nominee Trustees Limited
Type: NZ Limited Company (Ltd)Bnb Nominee Trustees Limited (issued a business number of 9429032586121) was incorporated on 26 Aug 2008. 5 addresess are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: postal, office). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 14 Apr 2023. Bnb Nominee Trustees Limited used other names, namely: Haven Nominee Trustees Limited from 26 Aug 2008 to 11 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Baldwin, Craig William (a director) located at Freemans Bay, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Bnb Nominee Trustees Limited. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 18 Mar 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 14 Apr 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Postal & office & delivery | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 17 Mar 2017 |
Director | 29 Jun 2010 - current |
|
Geoffrey Neil Neil Baldwin
Freemans Bay, Auckland, 1011
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 01 Jun 2020 |
|
Manuel Tonga Henry
Karoro Place, Paremata, 5024
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 29 Jun 2010 |
|
Adam Francis Brownie
370 Oriental Parade, Wellington,
Address used since 26 Aug 2008 |
Director | 26 Aug 2008 - 10 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 18 Mar 2016 - 14 Apr 2023 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 08 Feb 2013 - 18 Mar 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 03 Apr 2012 - 08 Feb 2013 |
| 19 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 19 May 2011 - 03 Apr 2012 |
| 22 Putnam Street, Northland, Wellington, 6012 | Registered & physical | 20 Oct 2010 - 19 May 2011 |
| Level 14, 1/36 Customhouse Quay, Wellington, 6011 | Physical & registered | 07 Jul 2010 - 20 Oct 2010 |
| Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington | Physical | 18 Dec 2008 - 07 Jul 2010 |
| Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington 6011 | Registered | 18 Dec 2008 - 07 Jul 2010 |
| 13 Ridvan Grove, Ngaio, Wellington | Physical & registered | 26 Aug 2008 - 18 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Craig William Director |
Freemans Bay Auckland 1011 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balwin, Craig William Individual |
Freemans Bay Auckland 1011 |
29 Jun 2010 - 28 Jul 2017 |
|
Brownie, Adam Francis Individual |
370 Oriental Parade Wellington |
26 Aug 2008 - 27 Jun 2010 |
|
Henry, Manuel Tonga Individual |
Karoro Place Paremata, Porirua 5024 |
09 Jun 2009 - 29 Jun 2010 |
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
|
Haven Limited 511 Rosebank Road |
|
M J Thornton Securities Limited 455 Rosebank Road |
|
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|
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|
Chaebol Holdings Limited 22 Holly Street |