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Bg Richmond Trustees Limited

Type: NZ Limited Company (Ltd)
9429042538523
NZBN
6094011
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Registered address used since 13 Nov 2017
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Physical & service address used since 12 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Hastings
Hastings
4122
New Zealand
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Hastings
Hastings
4122
New Zealand
Directors

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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