General information
Bg Chote Trustees Limited
Type: NZ Limited Company (Ltd)9429030848580
New Zealand Business Number
3687396
Company Number
Registered
Company Status
Bg Chote Trustees Limited (issued a business number of 9429030848580) was registered on 13 Dec 2011. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 13 Jun 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Hastings, Hastings, 4122
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Leah Catherine Mchardy
Hastings, Hastings, 4122
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anna Natalie Bernie
Rd 1, Maraekakaho, 4171
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Graham Throp
Hastings, Hastings, 4122
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 05 Jun 2020 |
|
Emma Elizabeth Dawson
Hastings, Hastings, 4122
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 06 Sep 2016 |
|
Graham Hunter Throp
Rd 2, Hastings, 4172
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 13 Dec 2011 - 13 Jun 2017 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
13 Dec 2011 - current |
Location
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|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |