Bgl Trust (New Zealand) Limited was registered on 22 Feb 2012 and issued an NZ business identifier of 9429030795396. This registered LTD company has been supervised by 6 directors: Gregory Luke Fitzsimons - an active director whose contract started on 01 Aug 2013,
Raul Alejandro Duro Von Walther - an active director whose contract started on 16 Mar 2015,
Alan Jay Riechelmann - an active director whose contract started on 17 May 2017,
Patricio Jose Martinelli - an inactive director whose contract started on 22 Feb 2012 and was terminated on 20 Mar 2015,
Margaret Moore - an inactive director whose contract started on 24 Sep 2012 and was terminated on 02 Aug 2013.
According to BizDb's data (updated on 25 Feb 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 03 Nov 2014, Bgl Trust (New Zealand) Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Braco No.3 Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Aug 2013 to 03 Nov 2014
Address #2: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 Aug 2013 to 24 Oct 2014
Address #3: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 09 Apr 2013 to 12 Aug 2013
Address #4: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 28 Sep 2012 to 12 Aug 2013
Address #5: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 28 Sep 2012 to 09 Apr 2013
Address #6: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 22 Feb 2012 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Braco No.3 Limited Shareholder NZBN: 9429030212466 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
02 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tarpon Holdings Limited Shareholder NZBN: 9429033045825 Company Number: 2051957 |
22 Feb 2012 - 02 Aug 2013 | |
| Entity | Tarpon Holdings Limited Shareholder NZBN: 9429033045825 Company Number: 2051957 |
22 Feb 2012 - 02 Aug 2013 |
Ultimate Holding Company
Gregory Luke Fitzsimons - Director
Appointment date: 01 Aug 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Aug 2013
Raul Alejandro Duro Von Walther - Director
Appointment date: 16 Mar 2015
Address: A201, Montevideo, Uruguay
Address used since 16 Mar 2015
Alan Jay Riechelmann - Director
Appointment date: 17 May 2017
Address: Auckland, 0782 New Zealand
Address used since 30 Aug 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 May 2017
Patricio Jose Martinelli - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 20 Mar 2015
Address: Montevideo, 11503 Uruguay
Address used since 22 Feb 2012
Margaret Moore - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 02 Aug 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 24 Sep 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Feb 2012
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