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Bv Hiestand Nominees Limited

Type: NZ Limited Company (Ltd)
9429033050652
NZBN
2046234
Company Number
Registered
Company Status
Current address
Mccallum & Dallas Limited
102 Princes Street 4610
New Zealand
Physical & registered & service address used since 11 Apr 2011

Bv Hiestand Nominees Limited was started on 06 Nov 2007 and issued a New Zealand Business Number of 9429033050652. This registered LTD company has been managed by 4 directors: David Ross Dallas - an active director whose contract began on 06 Nov 2007,
Paul Dominic Hiestand - an active director whose contract began on 20 Feb 2018,
Christohper Stuart Hiestand - an active director whose contract began on 10 Aug 2021,
James Brian Hiestand - an active director whose contract began on 10 Aug 2021.
According to our data (updated on 31 Mar 2024), this company registered 1 address: Mccallum & Dallas Limited, 102 Princes Street, 4610 (type: physical, registered).
Until 11 Apr 2011, Bv Hiestand Nominees Limited had been using C/-Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Dallas, David Ross (an individual) located at Westown, New Plymouth postcode 4310.

Addresses

Previous address

Address: C/-mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera New Zealand

Registered & physical address used from 06 Nov 2007 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Dallas, David Ross Westown
New Plymouth
4310
New Zealand
Directors

David Ross Dallas - Director

Appointment date: 06 Nov 2007

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 20 Mar 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Feb 2015


Paul Dominic Hiestand - Director

Appointment date: 20 Feb 2018

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 04 Apr 2018


Christohper Stuart Hiestand - Director

Appointment date: 10 Aug 2021

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 10 Aug 2021


James Brian Hiestand - Director

Appointment date: 10 Aug 2021

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 10 Aug 2021

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