Bgg Trustee Limited, a registered company, was launched on 03 Oct 2008. 9429032572230 is the business number it was issued. This company has been supervised by 4 directors: Lance Peter Ewens - an active director whose contract started on 03 Oct 2008,
Dale Thomas Mcguire - an inactive director whose contract started on 03 Oct 2008 and was terminated on 19 Dec 2013,
James Colin Stewart - an inactive director whose contract started on 03 Oct 2008 and was terminated on 19 Dec 2013,
Murray Sinclair Gibson - an inactive director whose contract started on 03 Oct 2008 and was terminated on 08 Dec 2008.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Bgg Trustee Limited had been using 126 Jellicoe Street, Te Puke as their physical address until 27 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Ewens, Lance Peter - located at 3119, Papamoa Beach, Papamoa.
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke New Zealand
Physical address used from 03 Oct 2008 to 27 Jul 2017
Address #2: 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 03 Oct 2008 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ewens, Lance Peter |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 19 Jul 2017 | |
| Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
03 Oct 2008 - 19 Dec 2013 | |
| Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 19 Jul 2017 | |
| Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
03 Oct 2008 - 19 Dec 2013 |
Lance Peter Ewens - Director
Appointment date: 03 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Feb 2015
Dale Thomas Mcguire - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 19 Dec 2013
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Jun 2013
James Colin Stewart - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 19 Dec 2013
Address: Te Puke, 3119 New Zealand
Address used since 24 Sep 2009
Murray Sinclair Gibson - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 08 Dec 2008
Address: R D 7, Te Puke,
Address used since 03 Oct 2008
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