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Bgr No.1 Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042561736
NZBN
6102947
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Sep 2016

Bgr No.1 Corporate Trustee Limited, a registered company, was registered on 23 Sep 2016. 9429042561736 is the New Zealand Business Number it was issued. "Business service nec" (ANZSIC N729910) is how the company was classified. The company has been managed by 2 directors: Adam Stewart Ross - an active director whose contract started on 01 Apr 2017,
Lambertus John Holwerda - an inactive director whose contract started on 23 Sep 2016 and was terminated on 01 Apr 2017.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 88 Limited
Shareholder NZBN: 9429034609682
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ross, Adam Stewart Whakamarama
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holwerda, Lambertus John Rd 2
Katikati
3178
New Zealand
Directors

Adam Stewart Ross - Director

Appointment date: 01 Apr 2017

Address: Whakamarama, 3172 New Zealand

Address used since 23 Oct 2018


Lambertus John Holwerda - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 01 Apr 2017

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 23 Sep 2016

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