Bvond Trust No. 3 Limited was started on 23 Mar 2012 and issued a business number of 9429030737068. This registered LTD company has been managed by 6 directors: Jodi-Elizabeth Lett - an active director whose contract started on 23 Mar 2012,
Simon Michael Trevor Wilton - an active director whose contract started on 23 Mar 2012,
John Mark Von Dadelszen - an inactive director whose contract started on 23 Mar 2012 and was terminated on 30 Nov 2017,
Alan Douglas Pierce - an inactive director whose contract started on 23 Mar 2012 and was terminated on 08 Jun 2017,
Peter John Headifen - an inactive director whose contract started on 23 Mar 2012 and was terminated on 30 Nov 2015.
According to our information (updated on 24 Mar 2024), this company filed 1 address: 208 Warren Street North, Hastings, Hastings, 4122 (types include: physical, registered).
A total of 60 shares are issued to 1 group (2 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Lett, Jodi-Elizabeth (a director) located at Te Awanga, Te Awanga postcode 4102,
Wilton, Simon Michael Trevor (a director) located at Havelock North, Havelock North postcode 4130. Bvond Trust No. 3 Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Director | Lett, Jodi-elizabeth |
Te Awanga Te Awanga 4102 New Zealand |
23 Mar 2012 - |
| Director | Wilton, Simon Michael Trevor |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pierce, Alan Douglas |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 12 Jun 2017 |
| Individual | Von Dadelszen, John Mark |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 05 Dec 2017 |
| Individual | Gilmour, Bruce William |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 01 Nov 2012 |
| Director | Bruce William Gilmour |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 01 Nov 2012 |
| Director | Peter John Headifen |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 10 Dec 2015 |
| Director | Alan Douglas Pierce |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 12 Jun 2017 |
| Director | John Mark Von Dadelszen |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 05 Dec 2017 |
| Individual | Headifen, Peter John |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2012 - 10 Dec 2015 |
Jodi-elizabeth Lett - Director
Appointment date: 23 Mar 2012
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 23 Mar 2012
Simon Michael Trevor Wilton - Director
Appointment date: 23 Mar 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2012
John Mark Von Dadelszen - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 30 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2012
Alan Douglas Pierce - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 08 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2012
Peter John Headifen - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 30 Nov 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2012
Bruce William Gilmour - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 31 Oct 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2012
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