Bgi Nominees Limited
Type: NZ Limited Company (Ltd)Bgi Nominees Limited (issued an NZ business identifier of 9429032267662) was registered on 07 May 2009. 5 addresess are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 335 Devon Street, New Plymouth, New Plymouth had been their registered address, until 26 May 2017. 300 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75 shares (25 per cent of shares), namely:
Kawaroa Trust (an other) located at New Plymouth, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Dryden Family Trust (an other) - located at Rd 1, New Plymouth. Moving on to the next group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Maj Trust, located at New Plymouth, New Plymouth (an other). Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street, New Plymouth, New Plymouth, 4312 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 16 Sep 2010 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 17 Mar 2016 |
Director | 07 May 2009 - current |
|
Peter Dryden
Rd 1, New Plymouth, 4371
Address used since 17 Mar 2016 |
Director | 07 Jul 2009 - current |
|
Bill Olsen
Rd 5, Feilding, 4775
Address used since 04 Mar 2011 |
Director | 07 Jul 2009 - 13 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 335 Devon Street, New Plymouth, New Plymouth, 4312 | Registered & physical | 27 Sep 2010 - 26 May 2017 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 14 May 2009 - 27 Sep 2010 |
| 335 Devon Street East, New Plymouth | Registered & physical | 07 May 2009 - 14 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaroa Trust Other (Other) |
New Plymouth New Plymouth 4312 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden Family Trust Other (Other) |
Rd 1 New Plymouth 4371 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maj Trust Other (Other) |
New Plymouth New Plymouth 4310 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzherbert Rowe Trustee Company Limited Shareholder NZBN: 9429034873038 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
29 Aug 2012 - current |
|
Olsen, Shane William Individual |
Rd 5 Feilding 4775 |
29 Aug 2012 - current |
|
Olsen, Beryl Edna Individual |
Rd 5 Feilding 4775 |
29 Aug 2012 - current |
|
Olsen, Jason James Individual |
Rd 5 Feilding 4775 |
29 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Bryce Robert Individual |
R D 3 New Plymouth |
07 May 2009 - 16 Sep 2010 |
|
Olsen, William Douglas Individual |
Rd 5 Feilding 4775 |
16 Sep 2010 - 29 Aug 2012 |
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