General information

Bavage Chapman Knight Trustees (1) Limited

Type: NZ Limited Company (Ltd)
9429033313986
New Zealand Business Number
1955500
Company Number
Registered
Company Status

Bavage Chapman Knight Trustees (1) Limited (issued an NZ business identifier of 9429033313986) was started on 21 Jun 2007. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up until 11 Jun 2013. Bavage Chapman Knight Trustees (1) Limited used more aliases, namely: Bavage Chapman Trustees (1) Limited from 21 Jun 2007 to 13 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Parore, Adam Craig (a director) located at Rd 2, Clevedon, Auckland postcode 2582. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 11 Jun 2013
Directors
Name and Address Role Period
Adam Craig Parore
Rd 2, Clevedon, Auckland, 2582
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 May 2014
Director 21 Jun 2007 - 01 Oct 2022
Linda Ann Arnerich
Snells Beach, Snells Beach, 0920
Address used since 05 Oct 2017
Director 05 Oct 2017 - 10 Oct 2017
Darren James Knight
Rd 5, Warkworth, 0985
Address used since 25 May 2010
Director 01 Jun 2009 - 31 Jul 2013
Ronald Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 21 Jun 2007
Director 21 Jun 2007 - 04 Jun 2010
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 19 Jun 2009 - 11 Jun 2013
Bavage Chapman Limited, 142 Rodney Street, Wellsford Physical & registered 21 Jun 2007 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parore, Adam Craig
Director
Rd 2, Clevedon
Auckland
2582
25 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Chapman, John Patrick
Individual
Stanmore Bay
Whangaparaoa
0932
21 Jun 2007 - 25 Nov 2022
Bavage, Ronald Leslie
Individual
Snells Beach
Warkworth
21 Jun 2007 - 27 Jun 2010
Knight, Darren James
Individual
Rd 5
Warkworth 0985
11 Jun 2010 - 05 Aug 2013
Location
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