Bgl Nominees Limited, a registered company, was started on 01 Jun 1990. 9429039233561 is the NZ business number it was issued. The company has been supervised by 19 directors: Mark Kevin Fleming - an active director whose contract began on 11 Aug 2005,
David Powell Carter - an active director whose contract began on 01 Apr 2013,
Rebecca Margaret Davidson - an active director whose contract began on 01 Apr 2019,
Amelia Joan Linzey - an active director whose contract began on 01 Apr 2021,
Donald James Lyon - an inactive director whose contract began on 01 Apr 2017 and was terminated on 31 Mar 2021.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Bgl Nominees Limited had been using 132 Vincent Street, Auckland, Auckland as their physical address until 01 Jun 2012.
Previous names for this company, as we identified at BizDb, included: from 01 Jun 1990 to 27 Mar 1995 they were called Ambergris Nominees Limited.
One entity controls all company shares (exactly 112500 shares) - Bgl Management Share Trustee Limited - located at 1010, Auckland.
Previous addresses
Address: 132 Vincent Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2010 to 01 Jun 2012
Address: 132 Vincent Street, Auckland New Zealand
Physical & registered address used from 29 Mar 1996 to 06 Jul 2010
Basic Financial info
Total number of Shares: 112500
Annual return filing month: June
Annual return last filed: 21 Jun 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 |
|---|---|---|---|
| Individual | Aitken, Richard Hammond |
Birkenhead |
01 Jun 1990 - 11 Aug 2005 |
| Individual | Cormack, Leslie Gavin |
Parnell Auckland |
01 Jun 1990 - 11 Aug 2005 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
16 May 2006 - 03 Apr 2017 | |
| Individual | Barker, Roderick Owen |
Titirangi |
01 Jun 1990 - 11 Aug 2005 |
| Individual | Mackley, Ian Clive |
Titirangi |
01 Jun 1990 - 11 Aug 2005 |
| Individual | Fraser, Ian Alexander Nicholson |
Wadestown Wellington |
01 Jun 1990 - 11 Aug 2005 |
| Individual | Collow, Andrew |
Freemans Bay Auckland |
01 Jun 1990 - 11 Aug 2005 |
| Individual | Heng, Kiah Chye |
Epsom Auckland |
11 Aug 2005 - 11 Aug 2005 |
| Individual | Cormack, Leslie Gavin |
Parnell Auckland |
11 Aug 2005 - 11 Aug 2005 |
| Individual | Hay, Peter Baird |
Torbay |
01 Jun 1990 - 11 Aug 2005 |
| Individual | Carter, Ronald Powell |
Glendowie |
01 Jun 1990 - 11 Aug 2005 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
16 May 2006 - 03 Apr 2017 |
Mark Kevin Fleming - Director
Appointment date: 11 Aug 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 May 2012
David Powell Carter - Director
Appointment date: 01 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 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: 06 Mar 2001
Termination date: 03 Apr 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2004
Richard Hammond Aitken - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 01 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 1991
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 1998
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
Mark Allen Stinson - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 01 Apr 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Oct 2012
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 10 Jul 2009
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 08 May 2006
Address: Wadestown, Wellington,
Address used since 01 Jul 1991
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 08 May 2006
Address: Remuera, Auckland,
Address used since 01 Apr 1998
Peter Baird Hay - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 02 Jul 2004
Address: Torbay, Auckland,
Address used since 01 Jul 1991
Patrick James Fail - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 02 Jul 2004
Address: Howick, Auckland,
Address used since 17 Jun 1996
Ian Clive Mackley - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 25 Aug 2003
Address: Titirangi, Auckland,
Address used since 01 Jul 1991
Andrew Collow - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 13 Aug 2003
Address: Freemans Bay, Auckland,
Address used since 09 Jun 2003
Ronald Powell Carter - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 04 Aug 2003
Address: Glendowie, Auckland,
Address used since 01 Jul 1991
Roderick Owen Barker - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 06 Mar 2001
Address: Titirangi, Auckland,
Address used since 01 Jul 1991
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