Bgl Property Limited, a registered company, was launched on 13 Aug 2009. 9429032026160 is the NZBN it was issued. The company has been supervised by 3 directors: Sonya Jane Elmiger - an active director whose contract began on 13 Aug 2009,
Mark Andrew Blackburne - an active director whose contract began on 13 Aug 2009,
Gordon Peter Lewis - an inactive director whose contract began on 13 Aug 2009 and was terminated on 01 Mar 2011.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
Bgl Property Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their physical address until 29 Nov 2010.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 29 Nov 2010
Address #2: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3351
Registered & physical address used from 13 Aug 2009 to 21 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Elmiger, Sonya Jane |
Taupo 3330 New Zealand |
13 Aug 2009 - |
Individual | Blackburn, Heemi Katera |
Taupo 3330 New Zealand |
13 Aug 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Blackburne, Susan Jane |
Acacia Bay Taupo 3330 New Zealand |
13 Aug 2009 - |
Individual | Blackburne, Mark Andrew |
Two Mile Bay Taupo 3330 New Zealand |
13 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
Taupo 3330 New Zealand |
13 Aug 2009 - 11 May 2011 |
Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
Taupo 3330 New Zealand |
13 Aug 2009 - 11 May 2011 |
Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
Taupo 3330 New Zealand |
13 Aug 2009 - 11 May 2011 |
Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
Taupo 3330 New Zealand |
13 Aug 2009 - 11 May 2011 |
Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
13 Aug 2009 - 11 May 2011 | |
Individual | Lewis, Gordon Peter |
Rd 4 Taupo 3384 New Zealand |
13 Aug 2009 - 11 May 2011 |
Sonya Jane Elmiger - Director
Appointment date: 13 Aug 2009
Address: Taupo, 3330 New Zealand
Address used since 25 Aug 2015
Mark Andrew Blackburne - Director
Appointment date: 13 Aug 2009
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
Gordon Peter Lewis - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 01 Mar 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Dec 2010
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