B G Contracting Limited

B G Contracting Limited, a registered company, was registered on 17 Dec 1999. 9429037417659 is the NZ business identifier it was issued. This company has been managed by 6 directors: Stephan Mark Rattray - an active director whose contract began on 15 Jul 2014,
Jonas Alexander Joseph Paterson - an inactive director whose contract began on 14 Aug 2012 and was terminated on 31 May 2019,
Brian Gordon Inwood - an inactive director whose contract began on 17 Dec 1999 and was terminated on 01 Apr 2015,
Gavin Richard Hayton - an inactive director whose contract began on 17 Dec 1999 and was terminated on 30 Sep 2013,
Gaylene Heather Hayton - an inactive director whose contract began on 17 Dec 1999 and was terminated on 14 Aug 2012.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
B G Contracting Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 16 Jan 2020.
A total of 240 shares are issued to 4 shareholders (2 groups). The first group is comprised of 239 shares (99.58%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.42%).

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2013 to 16 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 23 May 2013 to 15 Jul 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical address used from 05 Jun 2012 to 15 Jul 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 05 Jun 2012 to 23 May 2013

Address: C/-markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8141 New Zealand

Registered & physical address used from 01 May 2012 to 05 Jun 2012

Address: C/-koller & Hassall Ltd, 267 High Street, Rangiora New Zealand

Registered & physical address used from 22 May 2006 to 01 May 2012

Address: C/- Koller & Hassall, Accountants, 267 High Street, Rangiora

Registered address used from 16 May 2001 to 22 May 2006

Address: C/- Koller & Hassall, Accountants, 267 High Street, Rangiora

Physical address used from 16 May 2001 to 16 May 2001

Address: C/- Koller & Hassall, Accountants, 267 High Street, Rangiora

Registered address used from 12 Apr 2000 to 16 May 2001

Previous Shareholders

Stephan Mark Rattray - Director

Appointment date: 15 Jul 2014

Jonas Alexander Joseph Paterson - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 31 May 2019

Brian Gordon Inwood - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 01 Apr 2015

Gavin Richard Hayton - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 30 Sep 2013

Gaylene Heather Hayton - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 14 Aug 2012

Sandra Helen Inwood - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 14 Aug 2012