Cadenhead (Bg) Trustees Limited was registered on 24 Jan 2012 and issued a number of 9429030814455. This registered LTD company has been managed by 7 directors: Leah Catherine Mchardy - an active director whose contract started on 22 Jul 2020,
Roger Benson Philip - an active director whose contract started on 22 Jul 2020,
Kevin Barton Osborne - an active director whose contract started on 22 Jul 2020,
Edward Anthony Bostock - an active director whose contract started on 22 Jul 2020,
Leah Catherine Bernie - an active director whose contract started on 22 Jul 2020.
As stated in BizDb's database (updated on 15 Feb 2024), the company uses 1 address: 205 Hastings Street, Hastings, Hastings, 4122 (types include: registered, physical).
Until 25 Jan 2021, Cadenhead (Bg) Trustees Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous address
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 24 Jan 2012 to 25 Jan 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings New Zealand |
24 Jan 2012 - 14 Dec 2021 |
| Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings New Zealand |
24 Jan 2012 - 14 Dec 2021 |
Leah Catherine Mchardy - Director
Appointment date: 22 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jul 2020
Roger Benson Philip - Director
Appointment date: 22 Jul 2020
Address: Havelock North, 4294 New Zealand
Address used since 22 Jul 2020
Kevin Barton Osborne - Director
Appointment date: 22 Jul 2020
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 22 Jul 2020
Edward Anthony Bostock - Director
Appointment date: 22 Jul 2020
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 22 Jul 2020
Leah Catherine Bernie - Director
Appointment date: 22 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Nov 2021
Christine Dawn Symes - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2021
Graham Throp - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 22 Jul 2020
Address: Hastings, Hastings, 4122 New Zealand
Address used since 24 Jan 2012
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