Bavage Chapman Knight Trustees Limited, a registered company, was launched on 17 Nov 2005. 9429034425930 is the number it was issued. The company has been supervised by 5 directors: Adam Craig Parore - an active director whose contract began on 01 Oct 2022,
John Patrick Chapman - an inactive director whose contract began on 17 Nov 2005 and was terminated on 01 Oct 2022,
Linda Ann Arnerich - an inactive director whose contract began on 18 Jan 2017 and was terminated on 24 Jan 2017,
Darren James Knight - an inactive director whose contract began on 01 Jun 2009 and was terminated on 31 Jul 2013,
Ronald Leslie Bavage - an inactive director whose contract began on 17 Nov 2005 and was terminated on 04 Jun 2010.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered).
Bavage Chapman Knight Trustees Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, 0941 as their physical address until 27 Mar 2013.
Previous names for this company, as we established at BizDb, included: from 17 Nov 2005 to 12 May 2008 they were named Bavage Chapman Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Parore, Adam Craig - located at 0910, Rd 2, Clevedon, Auckland.
Previous addresses
Address #1: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, 0941 New Zealand
Physical address used from 05 Nov 2008 to 27 Mar 2013
Address #2: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0941 New Zealand
Registered address used from 05 Nov 2008 to 27 Mar 2013
Address #3: Bavage Chapman Ltd, 142 Rodney Street, Wellsford
Registered & physical address used from 17 Nov 2005 to 05 Nov 2008
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 |
17 Nov 2005 - 25 Nov 2022 |
| Individual | Bavage, Ronald Leslie |
Snells Beach Warkworth |
17 Nov 2005 - 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: 17 Nov 2005
Termination date: 01 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Mar 2014
Linda Ann Arnerich - Director (Inactive)
Appointment date: 18 Jan 2017
Termination date: 24 Jan 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 18 Jan 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 22 Mar 2010
Ronald Leslie Bavage - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 04 Jun 2010
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 17 Nov 2005
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