General information
Cole-baker Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035275657
New Zealand Business Number
1536679
Company Number
Registered
Company Status
Cole-Baker Trustee Company Limited (NZBN 9429035275657) was registered on 20 Jul 2004. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 24 Sep 2019. 100 shares are allocated 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:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical | 01 Apr 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 24 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - current |
|
Tarsha Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Jessica Gilmour
Mount Eden, Auckland, 1024
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Jonathan James Roberts
Ellerslie, Auckland, 1051
Address used since 07 Sep 2021
Ellerslie, Auckland, 1051
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Tarsha Marie Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 10 May 2019 |
|
William John Birdling
Epsom, Auckland, 1023
Address used since 28 Sep 2009 |
Director | 20 Jul 2004 - 12 Dec 2017 |
|
Roger Brian Cole-baker
10 Brighton Road, Parnell, Auckland, 1052
Address used since 28 Sep 2009 |
Director | 20 Jul 2004 - 26 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Apr 2019 - 24 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 10 Sep 2013 - 18 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 14 Sep 2012 - 18 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 09 Jul 2012 - 10 Sep 2013 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Physical | 19 Mar 2009 - 14 Sep 2012 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Registered | 19 Mar 2009 - 09 Jul 2012 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 28 Oct 2006 - 19 Mar 2009 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 17 Mar 2005 - 28 Oct 2006 |
| Cole-baker & Company, Level 7, Sil House, 44-52 Wellesley Street, Auckland | Physical & registered | 20 Jul 2004 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
20 Jul 2004 - 10 Aug 2012 |
|
Birdling, William John Individual |
Epsom Auckland |
20 Jul 2004 - 12 Dec 2017 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |