Bds Trustee Burgoyne Limited

Bds Trustee Burgoyne Limited, a registered company, was started on 19 Feb 1997. 9429038146428 is the business number it was issued. The company has been supervised by 3 directors: Peter Edward Taylor - an active director whose contract started on 30 Sep 2011,
Arthur Gerald Hopkins - an inactive director whose contract started on 19 Feb 1997 and was terminated on 31 Mar 2011,
Heather Rae Mcdonald - an inactive director whose contract started on 28 Feb 2001 and was terminated on 31 Mar 2011.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Lvl 12, 17 Albert Street, Auckland, 1010 (types include: physical, service).
Bds Trustee Burgoyne Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address until 20 Jul 2018.
Old names for the company, as we identified at BizDb, included: from 04 Oct 2011 to 27 Jan 2012 they were named Bds Trustee No 7 Limited, from 13 May 2003 to 04 Oct 2011 they were named Hoprae Holdings Limited and from 02 Mar 2001 to 13 May 2003 they were named Boomerang Store Limited.
One entity controls all company shares (exactly 100 shares) - Bds Nominees Limited - located at 1010, Auckland.

Previous addresses

Address #1: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 11 Sep 2015 to 20 Jul 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 11 Sep 2015 to 25 Sep 2018

Address #3: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 14 Sep 2012 to 11 Sep 2015

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Aug 2009 to 14 Sep 2012

Address #5: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical address used from 21 Aug 2008 to 31 Aug 2009

Address #6: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141

Registered address used from 21 Aug 2008 to 31 Aug 2009

Address #7: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 27 Aug 2007 to 21 Aug 2008

Address #8: Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 23 Aug 2006 to 27 Aug 2007

Address #9: 224 Main Coast Rd, Ngarimu Bay Rd 5, Thames Coast, Thames

Physical address used from 19 Jan 2005 to 23 Aug 2006

Address #10: Level 3a, Krukziener House, 17 Albert Stret, Auckland

Registered address used from 01 Sep 2001 to 23 Aug 2006

Address #11: Level 3 Krukziener House, 17 Albert Street, Auckland

Registered address used from 30 Sep 2000 to 01 Sep 2001

Address #12: Level 3 Krukzeiner House, 17 Albert Street, Auckland

Physical address used from 30 Sep 2000 to 30 Sep 2000

Address #13: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 30 Sep 2000 to 19 Jan 2005

Address #14: C/- Tuakau Service Station, 66 George Street, Tuakau

Registered address used from 11 Apr 2000 to 30 Sep 2000

Address #15: C/- Tuakau Service Station, 66 George Street, Tuakau

Physical address used from 06 Mar 2000 to 30 Sep 2000

Address #16: C/- Tuakau Service Station, 66 George Street, Tuakau

Registered address used from 06 Mar 2000 to 11 Apr 2000

Previous Shareholders

Peter Edward Taylor - Director

Appointment date: 30 Sep 2011

Arthur Gerald Hopkins - Director (Inactive)

Appointment date: 19 Feb 1997

Termination date: 31 Mar 2011

Heather Rae Mcdonald - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 31 Mar 2011