Bg Alexandra Trustees Limited, a registered company, was started on 16 Dec 2014. 9429041545454 is the business number it was issued. The company has been supervised by 7 directors: Kevin Barton Osborne - an active director whose contract began on 17 Apr 2025,
Anna Natalie Bernie - an active director whose contract began on 17 Apr 2025,
Christine Dawn Symes - an active director whose contract began on 17 Apr 2025,
Leah Catherine Bernie - an active director whose contract began on 17 Apr 2025,
Roger Benson Philip - an active director whose contract began on 17 Apr 2025.
Updated on 04 May 2025, our database contains detailed information about 1 address: Po Box 500, Hastings, Hastings, 4156 (type: postal, office).
Bg Alexandra Trustees Limited had been using 205 Hastings Street South, Hastings as their physical address until 17 Oct 2017.
One entity controls all company shares (exactly 1 share) - Bb Shareholding Co Limited - located at 4156, Hastings, Hastings.
Principal place of activity
205 Hastings Street South, Hastings, 4122 New Zealand
Previous address
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 16 Dec 2014 to 17 Oct 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 08 Oct 2024
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 |
16 Dec 2014 - 17 Dec 2020 |
| Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
Hastings Hastings 4122 New Zealand |
16 Dec 2014 - 17 Dec 2020 |
Kevin Barton Osborne - Director
Appointment date: 17 Apr 2025
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 17 Apr 2025
Anna Natalie Bernie - Director
Appointment date: 17 Apr 2025
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 17 Apr 2025
Christine Dawn Symes - Director
Appointment date: 17 Apr 2025
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Apr 2025
Leah Catherine Bernie - Director
Appointment date: 17 Apr 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Apr 2025
Roger Benson Philip - Director
Appointment date: 17 Apr 2025
Address: Havelock North, 4294 New Zealand
Address used since 17 Apr 2025
Edward Anthony Bostock - Director
Appointment date: 17 Apr 2025
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 17 Apr 2025
Dinah Mary Clifford Kennedy - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 17 Apr 2025
Address: Hastings, Hastings, 4122 New Zealand
Address used since 16 Dec 2014
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South