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Bgl Trustee 2011 Limited

Type: NZ Limited Company (Ltd)
9429031671279
NZBN
2401099
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 03 Dec 2010

Bgl Trustee 2011 Limited was registered on 19 Feb 2010 and issued a number of 9429031671279. The registered LTD company has been run by 4 directors: Mark Andrew Blackburne - an active director whose contract began on 14 Jan 2011,
Sonya Jane Elmiger - an active director whose contract began on 14 Jan 2011,
Joanne Patricia Dunn - an active director whose contract began on 01 Aug 2018,
Gordon Peter Lewis - an inactive director whose contract began on 19 Feb 2010 and was terminated on 01 Mar 2011.
According to BizDb's database (last updated on 05 May 2024), this company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: physical, registered).
Up to 03 Dec 2010, Bgl Trustee 2011 Limited had been using Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their physical address.
BizDb found old names for this company: from 19 Feb 2010 to 20 Jan 2011 they were named Mab No 19 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blackburne, Mark Andrew (a director) located at Two Mile Bay, Taupo postcode 3330.

Addresses

Previous address

Address: Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 19 Feb 2010 to 03 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Blackburne, Mark Andrew Two Mile Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Gordon Peter Rd 4
Taupo
3384
New Zealand
Directors

Mark Andrew Blackburne - Director

Appointment date: 14 Jan 2011

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 02 May 2023

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Apr 2016


Sonya Jane Elmiger - Director

Appointment date: 14 Jan 2011

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 14 Jan 2011


Joanne Patricia Dunn - Director

Appointment date: 01 Aug 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Aug 2018


Gordon Peter Lewis - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 01 Mar 2011

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 13 Dec 2010

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