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Bavage Chapman Knight Trustees (1) Limited

Type: NZ Limited Company (Ltd)
9429033313986
NZBN
1955500
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered address used since 11 Jun 2013

Bavage Chapman Knight Trustees (1) Limited, a registered company, was incorporated on 21 Jun 2007. 9429033313986 is the NZBN it was issued. This company has been managed by 4 directors: John Patrick Chapman - an active director whose contract started on 21 Jun 2007,
Linda Ann Arnerich - an inactive director whose contract started on 05 Oct 2017 and was terminated on 10 Oct 2017,
Darren James Knight - an inactive director whose contract started on 01 Jun 2009 and was terminated on 31 Jul 2013,
Ronald Leslie Bavage - an inactive director whose contract started on 21 Jun 2007 and was terminated on 04 Jun 2010.
Last updated on 22 Jun 2020, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: physical, registered).
Bavage Chapman Knight Trustees (1) Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address up until 11 Jun 2013.
More names used by this company, as we managed to find at BizDb, included: from 21 Jun 2007 to 13 May 2008 they were called Bavage Chapman Trustees (1) Limited.
One entity owns all company shares (exactly 100 shares) - John Chapman - located at 0910, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 19 Jun 2009 to 11 Jun 2013

Address: Bavage Chapman Limited, 142 Rodney Street, Wellsford

Registered & physical address used from 21 Jun 2007 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual John Patrick Chapman Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronald Leslie Bavage Snells Beach
Warkworth
Individual Darren James Knight Rd 5
Warkworth 0985
Directors

John Patrick Chapman - Director

Appointment date: 21 Jun 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 May 2014


Linda Ann Arnerich - Director (Inactive)

Appointment date: 05 Oct 2017

Termination date: 10 Oct 2017

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 05 Oct 2017


Darren James Knight - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 31 Jul 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 May 2010


Ronald Leslie Bavage - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 04 Jun 2010

Address: Snells Beach, Warkworth, 0920 New Zealand

Address used since 21 Jun 2007

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