Baker Tilly (nz) Trust Services Limited
Type: NZ Limited Company (Ltd)Baker Tilly (Nz) Trust Services Limited (NZBN 9429031206334) was incorporated on 02 Mar 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, up to 28 Jan 2021. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Baker Tilly Staples Rodway Auckland Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued to Baker Tilly (Nz) Trust Services Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - current |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 02 Aug 2021 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 08 Aug 2014 |
|
Nicolaas James Den Heijer
Saint Marys Bay, Auckland, 1011
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 08 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Jun 2019 - 28 Jan 2021 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 28 Jun 2019 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 02 Mar 2011 - 23 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
02 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baker Tilly Staples Rodway Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934145 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
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