B G Property (2012) Limited was launched on 08 Aug 2012 and issued an NZBN of 9429030565289. The registered LTD company has been run by 4 directors: Brian Gordon Inwood - an active director whose contract began on 08 Aug 2012,
Wendy Helen Inwood - an active director whose contract began on 04 Sep 2017,
Jonas Alexander Joseph Paterson - an inactive director whose contract began on 08 Aug 2012 and was terminated on 30 Jun 2016,
Gavin Richard Hayton - an inactive director whose contract began on 08 Aug 2012 and was terminated on 30 Sep 2013.
According to BizDb's information (last updated on 13 Mar 2024), this company registered 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 17 Feb 2017, B G Property (2012) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 240 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 240 shares are held by 2 entities, namely:
Inwood, Brian Gordon (a director) located at Rd 2, Rangiora postcode 7472,
Inwood, Wendy Helen (a director) located at Rd 2, Loburn postcode 7472. B G Property (2012) Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 15 Jul 2013 to 17 Feb 2017
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 05 Jul 2013 to 17 Feb 2017
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 08 Aug 2012 to 15 Jul 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical address used from 08 Aug 2012 to 05 Jul 2013
Basic Financial info
Total number of Shares: 240
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 240 | |||
| Director | Inwood, Brian Gordon |
Rd 2 Rangiora 7472 New Zealand |
18 May 2023 - |
| Director | Inwood, Wendy Helen |
Rd 2 Loburn 7472 New Zealand |
18 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wenblue Trustee Limited Shareholder NZBN: 9429030620087 Company Number: 3890616 |
Rangiora Rangiora 7400 New Zealand |
08 Aug 2012 - 18 May 2023 |
| Entity | Jonpat Trustee Limited Shareholder NZBN: 9429042224280 Company Number: 5902949 |
28 Jun 2016 - 06 Jul 2016 | |
| Individual | Inwood, Sandra Helen |
Rangiora Rangiora 7400 New Zealand |
08 Aug 2012 - 02 Oct 2013 |
| Individual | Paterson, Jonas Alexander Joseph |
Parklands Christchurch 8083 New Zealand |
08 Aug 2012 - 06 Jul 2016 |
| Entity | Jonpat Trustee Limited Shareholder NZBN: 9429042224280 Company Number: 5902949 |
28 Jun 2016 - 06 Jul 2016 | |
| Director | Gavin Richard Hayton |
Woodend Woodend 7610 New Zealand |
08 Aug 2012 - 02 Oct 2013 |
| Individual | Hayton, Gaylene Heather |
Woodend Woodend 7610 New Zealand |
08 Aug 2012 - 02 Oct 2013 |
| Individual | Paterson, Adrian Frederick Bruce |
Rd 3 Hamilton 3283 New Zealand |
08 Aug 2012 - 28 Jun 2016 |
| Director | Jonas Alexander Joseph Paterson |
Parklands Christchurch 8083 New Zealand |
08 Aug 2012 - 06 Jul 2016 |
| Individual | Hayton, Gavin Richard |
Woodend Woodend 7610 New Zealand |
08 Aug 2012 - 02 Oct 2013 |
Brian Gordon Inwood - Director
Appointment date: 08 Aug 2012
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 08 Aug 2012
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 13 Jun 2017
Wendy Helen Inwood - Director
Appointment date: 04 Sep 2017
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 04 Sep 2017
Jonas Alexander Joseph Paterson - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 30 Jun 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 08 Aug 2012
Gavin Richard Hayton - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 30 Sep 2013
Address: Woodend, Woodend, 7610 New Zealand
Address used since 08 Aug 2012
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