General information
Baylis Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042050667
New Zealand Business Number
5840567
Company Number
Registered
Company Status
Baylis Family Trustee Company Limited (issued a New Zealand Business Number of 9429042050667) was registered on 04 Nov 2015. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 04 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 08 Nov 2016 |
Director | 04 Nov 2015 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 27 Nov 2017
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2016 |
Director | 04 Nov 2015 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 08 Nov 2016 |
Director | 04 Nov 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 05 Nov 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Nov 2018
Rd 7, Rangiora, 7477
Address used since 08 Nov 2016
Onehunga, Auckland, 1061
Address used since 27 Nov 2017 |
Director | 04 Nov 2015 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 08 Nov 2016 |
Director | 04 Nov 2015 - 25 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Nov 2015 - current |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |