Brooke-Cox Trustees (Bg) Limited, a registered company, was started on 03 May 2011. 9429031109680 is the business number it was issued. The company has been run by 7 directors: Leah Catherine Mchardy - an active director whose contract began on 22 Jul 2020,
Edward Anthony Bostock - an active director whose contract began on 22 Jul 2020,
Leah Catherine Bernie - an active director whose contract began on 22 Jul 2020,
Roger Benson Philip - an active director whose contract began on 22 Jul 2020,
Kevin Barton Osborne - an active director whose contract began on 22 Jul 2020.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Brooke-Cox Trustees (Bg) Limited had been using 205 Hastings Street South, Hastings as their physical address up to 09 Mar 2017.
One entity controls all company shares (exactly 1 share) - Bb Shareholding Co Limited - located at 4122, Hastings, Hastings.
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 03 May 2011 to 09 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 17 Jan 2024
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 |
03 May 2011 - 14 Dec 2021 |
| Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings New Zealand |
03 May 2011 - 14 Dec 2021 |
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 24 Nov 2023
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
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: 03 May 2011
Termination date: 22 Jul 2020
Address: Hastings, Hastings, 4122 New Zealand
Address used since 03 May 2011
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