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 5 directors: Adam Craig Parore - an active director whose contract started on 01 Oct 2022,
John Patrick Chapman - an inactive director whose contract started on 21 Jun 2007 and was terminated on 01 Oct 2022,
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 09 Apr 2024, 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) - Parore, Adam Craig - located at 0910, Rd 2, Clevedon, Auckland.
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
Physical & registered address used from 21 Jun 2007 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parore, Adam Craig |
Rd 2, Clevedon Auckland 2582 New Zealand |
25 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, John Patrick |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Jun 2007 - 25 Nov 2022 |
| Individual | Bavage, Ronald Leslie |
Snells Beach Warkworth |
21 Jun 2007 - 27 Jun 2010 |
| Individual | Knight, Darren James |
Rd 5 Warkworth 0985 |
11 Jun 2010 - 05 Aug 2013 |
Adam Craig Parore - Director
Appointment date: 01 Oct 2022
Address: Rd 2, Clevedon, Auckland, 2582 New Zealand
Address used since 01 Oct 2022
John Patrick Chapman - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 01 Oct 2022
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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