Bgi Nominees Limited was started on 07 May 2009 and issued a business number of 9429032267662. The registered LTD company has been supervised by 3 directors: Bryce Robert Barnett - an active director whose contract started on 07 May 2009,
Peter Dryden - an active director whose contract started on 07 Jul 2009,
Bill Olsen - an inactive director whose contract started on 07 Jul 2009 and was terminated on 13 Aug 2012.
According to our information (last updated on 24 Apr 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 26 May 2017, Bgi Nominees Limited had been using 335 Devon Street, New Plymouth, New Plymouth as their registered address.
A total of 300 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Kawaroa Trust (an other) located at New Plymouth, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Dryden Family Trust - located at Rd 1, New Plymouth.
The third share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Maj Trust, located at New Plymouth, New Plymouth (an other).
Previous addresses
Address #1: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered & physical address used from 27 Sep 2010 to 26 May 2017
Address #2: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 14 May 2009 to 27 Sep 2010
Address #3: 335 Devon Street East, New Plymouth
Registered & physical address used from 07 May 2009 to 14 May 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Other (Other) | Kawaroa Trust |
New Plymouth New Plymouth 4312 New Zealand |
16 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Dryden Family Trust |
Rd 1 New Plymouth 4371 New Zealand |
16 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Maj Trust |
New Plymouth New Plymouth 4310 New Zealand |
16 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Fitzherbert Rowe Trustee Company Limited Shareholder NZBN: 9429034873038 |
Palmerston North Palmerston North 4410 New Zealand |
29 Aug 2012 - |
| Individual | Olsen, Shane William |
Rd 5 Feilding 4775 New Zealand |
29 Aug 2012 - |
| Individual | Olsen, Beryl Edna |
Rd 5 Feilding 4775 New Zealand |
29 Aug 2012 - |
| Individual | Olsen, Jason James |
Rd 5 Feilding 4775 New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Bryce Robert |
R D 3 New Plymouth |
07 May 2009 - 16 Sep 2010 |
| Individual | Olsen, William Douglas |
Rd 5 Feilding 4775 New Zealand |
16 Sep 2010 - 29 Aug 2012 |
Bryce Robert Barnett - Director
Appointment date: 07 May 2009
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 17 Mar 2016
Peter Dryden - Director
Appointment date: 07 Jul 2009
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 Mar 2016
Bill Olsen - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 13 Aug 2012
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 04 Mar 2011
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