Bgl Depositary No. 2 Limited, a registered company, was registered on 23 Mar 2005. 9429034918838 is the NZ business identifier it was issued. The company has been run by 15 directors: Mark Kevin Fleming - an active director whose contract started on 05 Jul 2005,
David Powell Carter - an active director whose contract started on 02 Apr 2013,
Rebecca Margaret Davidson - an active director whose contract started on 01 Apr 2019,
Amelia Joan Linzey - an active director whose contract started on 01 Apr 2021,
Donald James Lyon - an inactive director whose contract started on 01 Apr 2017 and was terminated on 31 Mar 2021.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (types include: physical, registered).
Bgl Depositary No. 2 Limited had been using 132 Vincent Street, Auckland as their physical address up to 30 May 2012.
A single entity controls all company shares (exactly 112500 shares) - Bgl Management Share Trustee Limited - located at 1010, Auckland.
Previous address
Address #1: 132 Vincent Street, Auckland New Zealand
Physical & registered address used from 23 Mar 2005 to 30 May 2012
Basic Financial info
Total number of Shares: 112500
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 112500 | |||
| Entity (NZ Limited Company) | Bgl Management Share Trustee Limited Shareholder NZBN: 9429034288436 |
Auckland 1010 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
23 Mar 2005 - 03 Apr 2017 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
23 Mar 2005 - 03 Apr 2017 |
Mark Kevin Fleming - Director
Appointment date: 05 Jul 2005
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 24 Oct 2023
Address: Rd 1, Whitford, Auckland, 2571 New Zealand
Address used since 07 Oct 2015
David Powell Carter - Director
Appointment date: 02 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Apr 2013
Rebecca Margaret Davidson - Director
Appointment date: 01 Apr 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2019
Amelia Joan Linzey - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Apr 2021
Donald James Lyon - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2017
Kiah Chye Heng - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 03 Apr 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Mar 2005
Richard Hammond Aitken - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 01 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Mar 2005
Ian Noel Bull - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 01 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2005
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2009
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 10 Jul 2009
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 08 May 2006
Address: Wadestown, Wellington,
Address used since 23 Mar 2005
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 08 May 2006
Address: Remuera, Auckland,
Address used since 23 Mar 2005
Paul Desmond White - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 08 May 2006
Address: #2805 52 Newton Rd, Singapore,
Address used since 23 Mar 2005
Peter Baird Hay - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 08 May 2006
Address: Torbay, Auckland,
Address used since 23 Mar 2005
David Powell Carter - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 08 May 2006
Address: St Kilda, Melbourne, Vic 3182, Australia,
Address used since 23 Mar 2005