Bg Hsb Trustees Limited, a registered company, was incorporated on 28 Aug 2015. 9429041939956 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is classified. The company has been supervised by 3 directors: Hadley Simon Brown - an active director whose contract began on 28 Aug 2015,
Emma Elizabeth Dawson - an active director whose contract began on 14 Sep 2018,
Christie Leathem Brown - an inactive director whose contract began on 28 Aug 2015 and was terminated on 28 Jul 2017.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 201 Market Street, Hastings, Hastings, 4122 (type: physical, registered).
Bg Hsb Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address until 27 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Dk Shareholding Company Limited - located at 4122, Hastings.
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 28 Aug 2015 to 27 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 |
Hastings 4122 New Zealand |
19 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
28 Aug 2015 - 19 Jul 2016 | |
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
28 Aug 2015 - 19 Jul 2016 |
Hadley Simon Brown - Director
Appointment date: 28 Aug 2015
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jul 2022
Address: Rd2, Napier, 4182 New Zealand
Address used since 30 Jul 2020
Address: Napier, 4184 New Zealand
Address used since 28 Aug 2015
Emma Elizabeth Dawson - Director
Appointment date: 14 Sep 2018
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 16 Oct 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Sep 2018
Christie Leathem Brown - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 28 Jul 2017
Address: Napier, 4184 New Zealand
Address used since 28 Aug 2015
Pearse Trustee (bg) Limited
201 Market Street
Adventure Hawkes Bay Limited
201 Market Street
Lane (bg) Trustees Limited
201 Market Street
Spencer Trustees 2010 Limited
201 Market Street
Ruby Trustees 2010 Limited
201 Market Street
My Child Limited
201 Market Street
Inter-conimex Nz Limited
Barnes Kirk, Chartered Accountants, Cnr
Kowhai Falls Farm Limited
Building A, Level 1, Farming House
Livestock Targets Limited
Cnr Eastbourne & Market Streets
Longacre Farm 2013 Limited
Building A, Level 1, Farming House
One Stop Ram Shop Limited
Cnr Eastbourne And Market Streets
Te Kowhai Land Company (2011) Limited
107 Market Street South