General information
Bgl Nominees Limited
Type: NZ Limited Company (Ltd)9429039233561
New Zealand Business Number
465746
Company Number
Registered
Company Status
Bgl Nominees Limited (issued an NZ business number of 9429039233561) was started on 01 Jun 1990. 2 addresses are currently in use by the company: Ground Floor, Beca House, 124 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service). Ground Floor, Beca House, 21 Pitt Street, Auckland had been their registered address, until 18 Feb 2025. Bgl Nominees Limited used more aliases, namely: Ambergris Nominees Limited from 01 Jun 1990 to 27 Mar 1995. 112500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 112500 shares (100% of shares), namely:
Bgl Management Share Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Physical | 01 Jun 2012 |
| Ground Floor, Beca House, 124 Halsey Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kevin Fleming
Rd 1, Howick, 2571
Address used since 25 May 2012 |
Director | 11 Aug 2005 - current |
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Rebecca Margaret Davidson
Bayswater, Auckland, 0622
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Amelia Joan Linzey
Rd 3, Pukekohe, 2678
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Donald James Lyon
Mount Albert, Auckland, 1025
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2021 |
|
Kiah Chye Heng
Epsom, Auckland, 1051
Address used since 01 Apr 2004 |
Director | 06 Mar 2001 - 03 Apr 2019 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 01 Apr 2017 |
|
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 Apr 2013 |
|
Robert Lindsay Durrant
Remuera, Auckland, 1050
Address used since 10 Jul 2009 |
Director | 10 Jul 2009 - 01 Apr 2013 |
|
Mark Allen Stinson
Belmont, Auckland, 0622
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 01 Apr 2013 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 01 Jul 1991 - 10 Jul 2009 |
|
Ian Alexander Nicholson Fraser
Wadestown, Wellington,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 08 May 2006 |
|
Robert Lindsay Durrant
Remuera, Auckland,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 08 May 2006 |
|
Peter Baird Hay
Torbay, Auckland,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 02 Jul 2004 |
|
Patrick James Fail
Howick, Auckland,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 02 Jul 2004 |
|
Ian Clive Mackley
Titirangi, Auckland,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 25 Aug 2003 |
|
Andrew Collow
Freemans Bay, Auckland,
Address used since 09 Jun 2003 |
Director | 01 Jul 1991 - 13 Aug 2003 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 04 Aug 2003 |
|
Roderick Owen Barker
Titirangi, Auckland,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 06 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Registered & service | 01 Jun 2012 - 18 Feb 2025 |
| 132 Vincent Street, Auckland, Auckland, 1010 | Physical & registered | 06 Jul 2010 - 01 Jun 2012 |
| 132 Vincent Street, Auckland | Physical & registered | 29 Mar 1996 - 06 Jul 2010 |
Financial Data
Financial info
112500
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgl Management Share Trustee Limited Shareholder NZBN: 9429034288436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
16 May 2006 - 03 Apr 2017 | |
|
Barker, Roderick Owen Individual |
Titirangi |
01 Jun 1990 - 11 Aug 2005 |
|
Carter, Ronald Powell Individual |
Glendowie |
01 Jun 1990 - 11 Aug 2005 |
|
Aitken, Richard Hammond Individual |
Birkenhead |
01 Jun 1990 - 11 Aug 2005 |
|
Cormack, Leslie Gavin Individual |
Parnell Auckland |
01 Jun 1990 - 11 Aug 2005 |
|
Mackley, Ian Clive Individual |
Titirangi |
01 Jun 1990 - 11 Aug 2005 |
|
Fraser, Ian Alexander Nicholson Individual |
Wadestown Wellington |
01 Jun 1990 - 11 Aug 2005 |
|
Collow, Andrew Individual |
Freemans Bay Auckland |
01 Jun 1990 - 11 Aug 2005 |
|
Heng, Kiah Chye Individual |
Epsom Auckland |
11 Aug 2005 - 11 Aug 2005 |
|
Cormack, Leslie Gavin Individual |
Parnell Auckland |
11 Aug 2005 - 11 Aug 2005 |
|
Hay, Peter Baird Individual |
Torbay |
01 Jun 1990 - 11 Aug 2005 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
16 May 2006 - 03 Apr 2017 |
Location
Companies nearby
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Beca Projects NZ Limited Ground Floor, Beca House |
|
Pitt Vincent Limited Ground Floor, Beca House |
|
Omi Beca Limited Ground Floor, Beca House |
|
Pitt Lab Limited Ground Floor, Beca House |
|
Wood Beca Limited Ground Floor, Beca House |
|
Beca International Consultants Limited Ground Floor, Beca House |