Bg Staniford Haszard Trustees Limited, a registered company, was registered on 06 May 2014. 9429041221761 is the NZBN it was issued. The company has been managed by 6 directors: Edward Anthony Bostock - an active director whose contract began on 18 Nov 2016,
Roger Benson Philip - an active director whose contract began on 03 Nov 2022,
Christine Dawn Symes - an active director whose contract began on 03 Nov 2022,
Kevin Barton Osborne - an active director whose contract began on 03 Nov 2022,
Leah Catherine Bernie - an active director whose contract began on 03 Nov 2022.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Bg Staniford Haszard Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address up until 13 Nov 2017.
One entity controls all company shares (exactly 1 share) - Bb Shareholding Co Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 06 May 2014 to 13 Nov 2017
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 06 May 2014 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
17 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
Hastings Hastings 4122 New Zealand |
22 Nov 2016 - 17 Dec 2020 |
| Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
Hastings Hastings 4122 New Zealand |
22 Nov 2016 - 17 Dec 2020 |
| Director | Emma Elizabeth Dawson |
Hastings Hastings 4122 New Zealand |
06 May 2014 - 22 Nov 2016 |
| Individual | Dawson, Emma Elizabeth |
Hastings Hastings 4122 New Zealand |
06 May 2014 - 22 Nov 2016 |
Edward Anthony Bostock - Director
Appointment date: 18 Nov 2016
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 18 Nov 2016
Roger Benson Philip - Director
Appointment date: 03 Nov 2022
Address: Havelock North, 4130 New Zealand
Address used since 03 Nov 2022
Christine Dawn Symes - Director
Appointment date: 03 Nov 2022
Address: Hastings, 4172 New Zealand
Address used since 03 Nov 2022
Kevin Barton Osborne - Director
Appointment date: 03 Nov 2022
Address: Hastings, 4180 New Zealand
Address used since 03 Nov 2022
Leah Catherine Bernie - Director
Appointment date: 03 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Nov 2022
Emma Elizabeth Dawson - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 18 Nov 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 06 May 2014
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