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Bvond Trust (glasgow) Limited

Type: NZ Limited Company (Ltd)
9429030175013
NZBN
4498758
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
192 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical address used since 27 Jun 2017

Bvond Trust (Glasgow) Limited was registered on 19 Jun 2013 and issued a number of 9429030175013. This registered LTD company has been supervised by 12 directors: Alan Douglas Pierce - an active director whose contract began on 19 Jun 2013,
Simon Michael Trevor Wilton - an active director whose contract began on 19 Jun 2013,
Jodi-Elizabeth Lett - an active director whose contract began on 19 Jun 2013,
Alan Douglas Pierce - an active director whose contract began on 19 Jun 2013,
Mark Somerville Dobson - an active director whose contract began on 29 Jun 2017.
According to BizDb's database (updated on 02 Nov 2021), the company registered 1 address: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Until 27 Jun 2017, Bvond Trust (Glasgow) Limited had been using 208 Warren Street, Hastings, Hastings as their registered address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Alan Pierce (a director) located at Terrace End, Palmerston North postcode 4410. Bvond Trust (Glasgow) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 208 Warren Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 19 Jun 2013 to 27 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Alan Douglas Pierce Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Mark Von Dadelszen Havelock North
4130
New Zealand
Director Peter John Headifen Havelock North
Havelock North
4130
New Zealand
Director Jodi-elizabeth Lett Te Awanga
Te Awanga
4102
New Zealand
Director Simon Michael Trevor Wilton Havelock North
Havelock North
4130
New Zealand
Director John Mark Von Dadelszen Havelock North
4130
New Zealand
Individual Peter John Headifen Havelock North
Havelock North
4130
New Zealand
Individual Jodi-elizabeth Lett Te Awanga
Te Awanga
4102
New Zealand
Individual Simon Michael Trevor Wilton Havelock North
Havelock North
4130
New Zealand
Directors

Alan Douglas Pierce - Director

Appointment date: 19 Jun 2013

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 20 Apr 2018

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 29 Jun 2017


Simon Michael Trevor Wilton - Director

Appointment date: 19 Jun 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013


Jodi-elizabeth Lett - Director

Appointment date: 19 Jun 2013

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 19 Jun 2013


Alan Douglas Pierce - Director

Appointment date: 19 Jun 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013


Mark Somerville Dobson - Director

Appointment date: 29 Jun 2017

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 20 Apr 2018

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 29 Jun 2017


Danielle Heidi Williamson - Director

Appointment date: 29 Jun 2017

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 29 Jun 2017


Melanie Jane Sargent - Director

Appointment date: 18 Jun 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Jun 2020


Simon Michael Trevor Wilton - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 08 Jun 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013


Jodi-elizabeth Lett - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 08 Jun 2017

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 19 Jun 2013


John Mark Von Dadelszen - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 08 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 14 May 2015


Peter John Headifen - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 30 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013


Peter John Headifen - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 30 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013

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