Bg Richmond Trustees Limited, a registered company, was registered on 26 Aug 2016. 9429042538523 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 7 directors: Edward Anthony Bostock - an active director whose contract started on 26 Aug 2016,
Roger Benson Philip - an active director whose contract started on 15 Jun 2022,
Christine Dawn Symes - an active director whose contract started on 15 Jun 2022,
Leah Catherine Bernie - an active director whose contract started on 15 Jun 2022,
Leah Catherine Mchardy - an active director whose contract started on 15 Jun 2022.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 205 Hastings Street, Hastings, Hastings, 4122 (category: physical, service).
Bg Richmond Trustees Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address until 13 Nov 2017.
A single entity owns all company shares (exactly 1 share) - Bb Shareholding Co Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 26 Aug 2016 to 13 Nov 2017
Address #2: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 26 Aug 2016 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 |
26 Aug 2016 - 17 Dec 2020 |
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
Hastings Hastings 4122 New Zealand |
26 Aug 2016 - 17 Dec 2020 |
Edward Anthony Bostock - Director
Appointment date: 26 Aug 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 26 Aug 2016
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Roger Benson Philip - Director
Appointment date: 15 Jun 2022
Address: Havelock North, 4294 New Zealand
Address used since 15 Jun 2022
Christine Dawn Symes - Director
Appointment date: 15 Jun 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 15 Jun 2022
Leah Catherine Bernie - Director
Appointment date: 15 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jun 2022
Leah Catherine Mchardy - Director
Appointment date: 15 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jun 2022
Kevin Barton Osborne - Director
Appointment date: 15 Jun 2022
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 15 Jun 2022
Derek Stuart Richmond - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 16 Jun 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 26 Aug 2016
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