Bavage Chapman Trustees Limited, a registered company, was started on 21 Jun 2007. 9429033314778 is the New Zealand Business Number it was issued. This company has been supervised by 4 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,
Darren James Knight - an inactive director whose contract started on 01 Jun 2009 and was terminated on 15 Jan 2013,
Ronald Leslie Bavage - an inactive director whose contract started on 21 Jun 2007 and was terminated on 04 Jun 2010.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Bavage Chapman Trustees Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their physical address until 11 Jun 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Sep 2009 to 16 Jan 2013 they were called Bck Accountants Limited, from 26 Aug 2009 to 04 Sep 2009 they were called Bck Limited and from 13 May 2008 to 26 Aug 2009 they were called Bavage Chapman Knight Trustees (4) Limited.
A single 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
Physical & registered 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 - 16 Jan 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
Darren James Knight - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 15 Jan 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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