Bg Abel Trustees Limited was registered on 17 Oct 2011 and issued a number of 9429030911321. This registered LTD company has been supervised by 7 directors: 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,
Leah Catherine Mchardy - 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 25 Mar 2024), the company uses 1 address: 205 Hastings Street, Hastings, Hastings, 4122 (type: registered, physical).
Until 13 Nov 2017, Bg Abel 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). In the first group, 1 share is held by 1 entity, namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings.
Previous address
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 17 Oct 2011 to 13 Nov 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
17 Oct 2011 - |
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
Leah Catherine Mchardy - Director
Appointment date: 22 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Aug 2020
Address: Havelock North, Havelock North, 4130 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 06 Aug 2020
Christine Dawn Symes - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2021
Graham Hunter Throp - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 22 Jul 2020
Address: Hastings, Hastings, 4122 New Zealand
Address used since 17 Oct 2011
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