General information
Baker Objective Trustee Limited
Type: NZ Limited Company (Ltd)9429030444331
New Zealand Business Number
4110718
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Baker Objective Trustee Limited (issued a New Zealand Business Number of 9429030444331) was registered on 13 Nov 2012. 5 addresess are in use by the company: Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 9, 1 Grey Street, Wellington Central, Wellington had been their registered address, up until 15 Oct 2021. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100% of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010. "Trustee service" (business classification K641965) is the classification the ABS issued to Baker Objective Trustee Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2966, Wellington, Wellington, 6140 | Postal | 07 Oct 2021 |
| Gibson Sheat, Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 07 Oct 2021 |
| Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 15 Oct 2021 |
| Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 14 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
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 |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
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 |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 22 Feb 2023 |
|
Stephen John Steel
Te Aro, Wellington, 6011
Address used since 03 Jun 2021
Oriental Bay, Wellington, 6011
Address used since 28 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 22 Feb 2023 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 22 Feb 2023 |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 22 Feb 2023 |
|
Beverley Eileen Roche
Mount Victoria, Wellington, 6011
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 18 Nov 2016 |
|
David Edward Murphy
Kaiwharawhara, Wellington, 6035
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 18 Nov 2016 |
|
Peter Gerald Mcmenamin
Wellington, 6011
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 28 Oct 2016 |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 12 Jun 2014 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 12 Jun 2014 |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 12 Jun 2014 |
|
Anthony Thomson Southall
Thorndon, Wellington, 6011
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 11 Jul 2013 |
|
James Andrew Robert Johnston
Wellington, 6140
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 31 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 14 Oct 2022 |
Principal place of activity
| Gibson Sheat, Level 5, Chartered Accountants House, 50 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Registered | 28 Nov 2016 - 15 Oct 2021 |
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Physical | 28 Nov 2016 - 14 Oct 2022 |
| Level 2, 38-42 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 25 Jun 2014 - 28 Nov 2016 |
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Registered & physical | 19 Jul 2013 - 25 Jun 2014 |
| Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Nov 2012 - 19 Jul 2013 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
18 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southall, Anthony Thomson Individual |
Thorndon Wellington 6011 |
13 Nov 2012 - 11 Jul 2013 |
|
Anthony Thomson Southall Director |
Thorndon Wellington 6011 |
13 Nov 2012 - 11 Jul 2013 |
|
Mcmenamin, Peter Gerald Individual |
Wellington 6011 |
17 Jun 2014 - 18 Nov 2016 |
|
Murphy, David Edward Individual |
Kaiwharawhara Wellington 6035 |
17 Jun 2014 - 18 Nov 2016 |
|
Roche, Beverley Eileen Individual |
Mount Victoria Wellington 6011 |
17 Jun 2014 - 18 Nov 2016 |
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
11 Jul 2013 - 17 Jun 2014 | |
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
11 Jul 2013 - 17 Jun 2014 |
Ultimate Holding Company
| Effective Date | 09 Oct 2017 |
| Name | Gibson Sheat Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939061 |
| Country of origin | NZ |
| Address |
Gibson Sheat Centre Level 3 1 Margaret Street, Lower Hutt 5010 |
Location
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