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Bg Chote Trustees Limited

Type: NZ Limited Company (Ltd)
9429030848580
NZBN
3687396
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Jun 2017

Bg Chote Trustees Limited, a registered company, was registered on 13 Dec 2011. 9429030848580 is the business number it was issued. The company has been run by 9 directors: Leah Catherine Mchardy - an active director whose contract started on 04 Jun 2020,
Leah Catherine Bernie - an active director whose contract started on 04 Jun 2020,
Roger Benson Philip - an active director whose contract started on 04 Jun 2020,
Kevin Barton Osborne - an active director whose contract started on 04 Jun 2020,
Edward Anthony Bostock - an active director whose contract started on 04 Jun 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Bg Chote Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address up to 13 Jun 2017.
One entity controls all company shares (exactly 1 share) - Bramwell Grossman Trustees Limited - located at 4122, Hastings.

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 13 Dec 2011 to 13 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings

New Zealand
Directors

Leah Catherine Mchardy - Director

Appointment date: 04 Jun 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 04 Jun 2020


Leah Catherine Bernie - Director

Appointment date: 04 Jun 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 04 Jun 2020


Roger Benson Philip - Director

Appointment date: 04 Jun 2020

Address: Havelock North, 4294 New Zealand

Address used since 04 Jun 2020


Kevin Barton Osborne - Director

Appointment date: 04 Jun 2020

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 04 Jun 2020


Edward Anthony Bostock - Director

Appointment date: 04 Jun 2020

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 04 Jun 2020


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: 06 Sep 2016

Termination date: 05 Jun 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 06 Sep 2016


Emma Elizabeth Dawson - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 06 Sep 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Jul 2015


Graham Hunter Throp - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 01 Jul 2015

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 13 Dec 2011

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