General information
Bgl Trustee 2011 Limited
Type: NZ Limited Company (Ltd)9429031671279
New Zealand Business Number
2401099
Company Number
Registered
Company Status
Bgl Trustee 2011 Limited (issued a business number of 9429031671279) was launched on 19 Feb 2010. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their physical address, up to 03 Dec 2010. Bgl Trustee 2011 Limited used other aliases, namely: Mab No 19 Limited from 19 Feb 2010 to 20 Jan 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Blackburne, Mark Andrew (a director) located at Two Mile Bay, Taupo postcode 3330. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 03 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 14 Jan 2011 - current |
|
Sonya Jane Elmiger
Waipahihi, Taupo, 3330
Address used since 14 Jan 2011 |
Director | 14 Jan 2011 - current |
|
Joanne Patricia Dunn
Taupo, 3330
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Gordon Peter Lewis
Rd 4, Taupo, 3384
Address used since 13 Dec 2010 |
Director | 19 Feb 2010 - 01 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 19 Feb 2010 - 03 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburne, Mark Andrew Director |
Two Mile Bay Taupo 3330 |
19 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Gordon Peter Individual |
Rd 4 Taupo 3384 |
19 Feb 2010 - 19 Jan 2011 |
Location
Companies nearby
 |
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 |