Bg Cavell Trustees Limited was launched on 28 Jan 2014 and issued a New Zealand Business Number of 9429041072226. The registered LTD company has been managed by 6 directors: Edward Anthony Bostock - an active director whose contract began on 07 Sep 2016,
Roger Benson Philip - an active director whose contract began on 22 Feb 2022,
Leah Catherine Bernie - an active director whose contract began on 06 Sep 2022,
Christine Dawn Symes - an active director whose contract began on 06 Sep 2022,
Kevin Barton Osborne - an active director whose contract began on 06 Sep 2022.
As stated in BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Up until 19 Oct 2017, Bg Cavell Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings.
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 28 Jan 2014 to 19 Oct 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
28 Jan 2014 - |
Edward Anthony Bostock - Director
Appointment date: 07 Sep 2016
Address: Hastings, 4172 New Zealand
Address used since 07 Sep 2016
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Roger Benson Philip - Director
Appointment date: 22 Feb 2022
Address: Havelock North, 4294 New Zealand
Address used since 22 Feb 2022
Leah Catherine Bernie - Director
Appointment date: 06 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Sep 2022
Christine Dawn Symes - Director
Appointment date: 06 Sep 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 06 Sep 2022
Kevin Barton Osborne - Director
Appointment date: 06 Sep 2022
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 06 Sep 2022
Emma Elizabeth Dawson - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 07 Sep 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 28 Jan 2014
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