Bgl Management Share Trustee Limited was launched on 28 Feb 2006 and issued a business number of 9429034288436. This registered LTD company has been supervised by 24 directors: Craig Hunter Price - an active director whose contract started on 10 Aug 2007,
Philip Bowden Card - an active director whose contract started on 01 Mar 2017,
Rebecca Margaret Davidson - an active director whose contract started on 01 Mar 2017,
Richard James Holyoake - an active director whose contract started on 01 Apr 2020,
David Arnold Papps - an active director whose contract started on 03 Apr 2023.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: physical, registered).
Until 30 May 2012, Bgl Management Share Trustee Limited had been using 132 Vincent Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bgl Custodian Limited (an entity) located at Auckland postcode 1021.
Previous address
Address: 132 Vincent Street, Auckland New Zealand
Physical & registered address used from 28 Feb 2006 to 30 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bgl Custodian Limited Shareholder NZBN: 9429034288290 |
Auckland 1021 New Zealand |
28 Feb 2006 - |
Ultimate Holding Company
Craig Hunter Price - Director
Appointment date: 10 Aug 2007
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 26 May 2015
Philip Bowden Card - Director
Appointment date: 01 Mar 2017
ASIC Name: Pb Card Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 07 Sep 2022
Address: South Yarra, Victoria, 3141 Australia
Address: South Yarra, Victoria, 3141 Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 01 Mar 2017
Rebecca Margaret Davidson - Director
Appointment date: 01 Mar 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Mar 2017
Richard James Holyoake - Director
Appointment date: 01 Apr 2020
Address: Tai Tapu, 7672 New Zealand
Address used since 14 Feb 2023
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 29 Jan 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2020
David Arnold Papps - Director
Appointment date: 03 Apr 2023
Address: Hampton, Victoria, 3188 Australia
Address used since 03 Apr 2023
Rachael Elizabeth Shaw - Director
Appointment date: 03 Apr 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Apr 2023
Joanne Marie Wright - Director
Appointment date: 03 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2023
Letitia Ellen Sullivan - Director
Appointment date: 02 Oct 2023
Address: West Melton, Christchurch, 7618 New Zealand
Address used since 02 Oct 2023
Shibin Galvin Chua - Director
Appointment date: 01 Apr 2024
Address: Singapore, 670475 Singapore
Address used since 01 Apr 2024
Darryl-lee Wendelborn - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Apr 2024
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
Mark Kevin Fleming - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Apr 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Mar 2017
Amelia Joan Linzey - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 29 Sep 2023
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Apr 2020
David Powell Carter - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 31 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2006
Ang Seng Lee - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 Mar 2023
Address: #04-30 Kovan Residences, Singapore, 544897 Singapore
Address used since 23 Feb 2022
Address: #04-30, Singapore, 544897 Singapore
Address used since 01 Mar 2017
Richard Hammond Aitken - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 31 Mar 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2006
Donald James Lyon - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 31 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2010
Kiah Chye Heng - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 01 Mar 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Feb 2006
Gregory Ian Lowe - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2013
Ian Noel Bull - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 02 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Feb 2006
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 02 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2006
Paul Desmond White - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Feb 2010
Peter Baird Hay - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 10 Jul 2009
Address: Torbay, Auckland,
Address used since 28 Feb 2006
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 10 Jul 2009
Address: Wellington,
Address used since 28 Feb 2006
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 10 Jul 2009
Address: Parnell, Auckland,
Address used since 28 Feb 2006
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