Bd & Lg Whitfield Trustees Limited was started on 21 Apr 2016 and issued an NZ business identifier of 9429042309406. The registered LTD company has been run by 8 directors: Sandra Jean Titter - an active director whose contract began on 21 Apr 2016,
Alastair James Cromie - an active director whose contract began on 31 Aug 2022,
Neil Donald Edmundson - an active director whose contract began on 31 Aug 2022,
Shaun Michael Brown - an active director whose contract began on 31 Aug 2022,
Lena Marie Ripley - an active director whose contract began on 31 Aug 2022.
As stated in our data (last updated on 16 Mar 2024), this company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Until 13 Jul 2021, Bd & Lg Whitfield Trustees Limited had been using 3 Byron Street, Napier South, Napier as their physical address.
A total of 120 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Ripley, Lena Marie (a director) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Nel, Marc Richard - located at Taradale, Napier.
The third share allotment (24 shares, 20%) belongs to 1 entity, namely:
Edmundson, Neil Donald, located at Bluff Hill, Napier (a director). Bd & Lg Whitfield Trustees Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 21 Apr 2016 to 13 Jul 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Ripley, Lena Marie |
Taradale Napier 4112 New Zealand |
23 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Nel, Marc Richard |
Taradale Napier 4112 New Zealand |
23 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Director | Edmundson, Neil Donald |
Bluff Hill Napier 4110 New Zealand |
23 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Director | Cromie, Alastair James |
Saint Leonards Hastings 4120 New Zealand |
23 Aug 2023 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Director | Brown, Shaun Michael |
Taradale Napier 4112 New Zealand |
23 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitfield, Linda Gay |
Rd 10 Hastings 4180 New Zealand |
21 Apr 2016 - 23 Aug 2023 |
| Individual | Whitfield, Bradley David |
Rd 10 Hastings 4180 New Zealand |
21 Apr 2016 - 23 Aug 2023 |
Sandra Jean Titter - Director
Appointment date: 21 Apr 2016
Address: Poraiti, Napier, 4112 New Zealand
Address used since 21 Apr 2016
Alastair James Cromie - Director
Appointment date: 31 Aug 2022
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 31 Aug 2022
Neil Donald Edmundson - Director
Appointment date: 31 Aug 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 Aug 2022
Shaun Michael Brown - Director
Appointment date: 31 Aug 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Aug 2022
Lena Marie Ripley - Director
Appointment date: 31 Aug 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Aug 2022
Marc Richard Nel - Director
Appointment date: 31 Aug 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Aug 2022
Stephen Hugh Orr Reaney - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 31 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Apr 2016
Sandra Jean Mcewen - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 17 Sep 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 21 Apr 2016
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