Bf Nominees Limited, a registered company, was launched on 04 Apr 2008. 9429032809084 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Raegan Patricia Ward - an active director whose contract began on 04 Apr 2008,
William Norman Birnie - an active director whose contract began on 04 Apr 2008,
Stephen Robert Norrie - an inactive director whose contract began on 04 Apr 2008 and was terminated on 31 Jan 2014.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 15, 12-26 Swanson Street, Auckland (category: physical, service).
Bf Nominees Limited had been using Level 28, Iag House, 151 Queen Street, Auckland as their registered address up until 14 Jun 2010.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ward, Raegan Patricia (an individual) located at Mount Eden, Auckland,
Birnie, William Norman (an individual) located at Remuera, Auckland.
Previous address
Address: Level 28, Iag House, 151 Queen Street, Auckland
Registered & physical address used from 04 Apr 2008 to 14 Jun 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Ward, Raegan Patricia |
Mount Eden Auckland New Zealand |
04 Apr 2008 - |
| Individual | Birnie, William Norman |
Remuera Auckland New Zealand |
04 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norrie, Stephen Robert |
Remuera Auckland New Zealand |
04 Apr 2008 - 16 Sep 2020 |
Raegan Patricia Ward - Director
Appointment date: 04 Apr 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Apr 2008
William Norman Birnie - Director
Appointment date: 04 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2008
Stephen Robert Norrie - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2008
Aston Apartment Limited
Lvl 15, Swanson House
Franwill Limited
Lvl 15, Swanson House
Corporate Trustee Services Limited
Lvl 15, Swanson House, 12-26 Swanson Street
Dd Parnell Limited
Level 4, Swanson House
Ruby Coastal Investments Limited
Level 15, Swanson House
Peer Boards Cbd Limited
Level 4, Swanson House