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Bjg Trustees (2) Limited

Type: NZ Limited Company (Ltd)
9429046077080
NZBN
6267729
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Manukau 2013
New Zealand
Physical & registered & service address used since 18 Apr 2017

Bjg Trustees (2) Limited, a registered company, was started on 18 Apr 2017. 9429046077080 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Barbara Joan Gauld - an active director whose contract began on 01 Apr 2021,
Brian James Gauld - an active director whose contract began on 01 Apr 2021,
Alistair James Gauld - an inactive director whose contract began on 18 Apr 2017 and was terminated on 01 Apr 2021,
Peter David Romeril Miller - an inactive director whose contract began on 18 Apr 2017 and was terminated on 01 Apr 2021.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (category: physical, registered).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 54 shares (54%). Finally the third share allocation (16 shares 16%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Gauld, Natalie Joan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Gauld, Barbara Joan Bucklands Beach
Auckland
2012
New Zealand
Director Gauld, Brian James Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Gauld, Alistair James Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Peter David Romeril Mellons Bay
Auckland
2014
New Zealand
Directors

Barbara Joan Gauld - Director

Appointment date: 01 Apr 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2021


Brian James Gauld - Director

Appointment date: 01 Apr 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2021


Alistair James Gauld - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 01 Apr 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 18 Apr 2017


Peter David Romeril Miller - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 01 Apr 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 18 Apr 2017

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