Bgl Property Limited
Type: NZ Limited Company (Ltd)Bgl Property Limited (NZBN 9429032026160) was started on 13 Aug 2009. 5 addresess are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their physical address, up until 29 Nov 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Elmiger, Sonya Jane (an individual) located at Taupo 3330,
Blackburn, Heemi Katera (an individual) located at Taupo 3330. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Blackburne, Susan Jane (an individual) - located at Acacia Bay, Taupo,
Blackburne, Mark Andrew (an individual) - located at Two Mile Bay, Taupo. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Nov 2010 |
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical & service | 29 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Jane Elmiger
Taupo, 3330
Address used since 25 Aug 2015 |
Director | 13 Aug 2009 - current |
|
Mark Andrew Blackburne
Two Mile Bay, Taupo, 3330
Address used since 02 May 2023
Acacia Bay, Taupo, 3330
Address used since 11 Apr 2016 |
Director | 13 Aug 2009 - current |
|
Gordon Peter Lewis
Rd 5, Taupo, 3385
Address used since 13 Dec 2010 |
Director | 13 Aug 2009 - 01 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 21 Jan 2010 - 29 Nov 2010 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 3351 | Registered & physical | 13 Aug 2009 - 21 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmiger, Sonya Jane Individual |
Taupo 3330 |
13 Aug 2009 - current |
|
Blackburn, Heemi Katera Individual |
Taupo 3330 |
13 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburne, Susan Jane Individual |
Acacia Bay Taupo 3330 |
13 Aug 2009 - current |
|
Blackburne, Mark Andrew Individual |
Two Mile Bay Taupo 3330 |
13 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 Entity |
Taupo 3330 |
13 Aug 2009 - 11 May 2011 |
|
Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 Entity |
Taupo 3330 |
13 Aug 2009 - 11 May 2011 |
|
Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 Entity |
Taupo 3330 |
13 Aug 2009 - 11 May 2011 |
|
Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 Entity |
Taupo 3330 |
13 Aug 2009 - 11 May 2011 |
|
Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 Entity |
13 Aug 2009 - 11 May 2011 | |
|
Lewis, Gordon Peter Individual |
Rd 4 Taupo 3384 |
13 Aug 2009 - 11 May 2011 |
 |
Site Nets Limited 74 Kaimanawa Street |
|
Fast Logging Limited 74 Kaimanawa Street |
|
Link Trustee Services No.10 Limited 74 Kaimanawa Street |
|
Dhl Asset Management Limited 74 Kaimanawa Street |
|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |