Bg Mardon Trustees Limited was started on 15 Dec 2015 and issued an NZ business number of 9429042110798. The registered LTD company has been supervised by 2 directors: Philip Douglas Mardon - an active director whose contract began on 15 Dec 2015,
Sharon Mardon - an active director whose contract began on 15 Dec 2015.
According to the BizDb database (last updated on 05 May 2024), this company uses 2 addresses: 205 Hastings Street South, Hastings, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, Hastings, 4122 (registered address),
201 Market Street, Hastings, Hastings, 4122 (other address) among others.
Until 07 Aug 2019, Bg Mardon Trustees Limited had been using 201 Market Street, Hastings, Hastings as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Bg Mardon Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 201 Market Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 27 Jul 2016 to 07 Aug 2019
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 15 Dec 2015 to 27 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
30 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Company Number: 5911290 |
Hastings 4122 New Zealand |
19 Jul 2016 - 30 Jul 2019 |
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
15 Dec 2015 - 19 Jul 2016 | |
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
15 Dec 2015 - 19 Jul 2016 | |
Entity | Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Company Number: 5911290 |
Hastings 4122 New Zealand |
19 Jul 2016 - 30 Jul 2019 |
Ultimate Holding Company
Philip Douglas Mardon - Director
Appointment date: 15 Dec 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Sep 2017
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 15 Dec 2015
Sharon Mardon - Director
Appointment date: 15 Dec 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Sep 2017
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 15 Dec 2015
Pearse Trustee (bg) Limited
201 Market Street
Adventure Hawkes Bay Limited
201 Market Street
Lane (bg) Trustees Limited
201 Market Street
Spencer Trustees 2010 Limited
201 Market Street
Ruby Trustees 2010 Limited
201 Market Street
My Child Limited
201 Market Street
Dkl Petersen Trustees Limited
201 Market Street
Dkl Trustees Limited
201 Market Street South
Dkl Woodham Trustees Limited
201 Market Street South
Eton Family Trustee Company Limited
201 Market Street South
Lane (bg) Trustees Limited
201 Market Street
Ytoa Trustees Limited
201 Market Street