Bedogni Grandchildren Trustee Company Limited

Bedogni Grandchildren Trustee Company Limited was started on 14 Sep 2006 and issued an NZ business identifier of 9429033876382. This registered LTD company has been supervised by 6 directors: John Clinton Bedogni - an active director whose contract started on 14 Sep 2006,
Kenda Marina Bedogni - an active director whose contract started on 14 Sep 2006,
James Andrew Bedogni - an active director whose contract started on 24 Nov 2016,
Tara Jane Bedogni - an active director whose contract started on 23 Sep 2020,
Mathew John Bedogni - an inactive director whose contract started on 04 Nov 2006 and was terminated on 23 Sep 2020.
According to our data (updated on 13 Mar 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up until 17 Aug 2021, Bedogni Grandchildren Trustee Company Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Bedogni, John Clinton (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Bedogni, Kenda Marina - located at Freemans Bay, Auckland.
The third share allocation (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual),
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual).

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2011 to 17 Aug 2021

Address: 26d Aviemore Drive, Highland Park, Manukau 2010 New Zealand

Registered & physical address used from 02 Oct 2007 to 28 Oct 2011

Address: 26d Aviemore Drive, Highland Park, Auckland

Registered & physical address used from 14 Sep 2006 to 02 Oct 2007

Previous Shareholders

John Clinton Bedogni - Director

Appointment date: 14 Sep 2006

Kenda Marina Bedogni - Director

Appointment date: 14 Sep 2006

James Andrew Bedogni - Director

Appointment date: 24 Nov 2016

Tara Jane Bedogni - Director

Appointment date: 23 Sep 2020

Mathew John Bedogni - Director (Inactive)

Appointment date: 04 Nov 2006

Termination date: 23 Sep 2020

Andrew James Smith - Director (Inactive)

Appointment date: 14 Sep 2006

Termination date: 24 Nov 2016