Bg Abel Trustees Limited was registered on 17 Oct 2011 and issued a number of 9429030911321. This registered LTD company has been supervised by 8 directors: Leah Catherine Bernie - 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,
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.
As stated in BizDb's database (updated on 09 Jun 2025), 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, Hastings postcode 4122.
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: 21 Nov 2024
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 Hastings 4122 New Zealand |
17 Oct 2011 - |
Leah Catherine Bernie - Director
Appointment date: 22 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Aug 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
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
Christine Dawn Symes - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2021
Anna Natalie Bernie - Director
Appointment date: 06 Jun 2024
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 06 Jun 2024
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
Pampas Trustee Company Limited
205 Hastings Street
Mad Jon Limited
205 Hastings Street
Croesus Capital Limited
205 Hastings Street
Catalyst Risk Management Limited
205 Hastings Street
Symes (bg) Trustees Limited
205 Hastings Street
Bg Raehr Trustees Limited
205 Hastings Street