General information
Bgg Trustee Limited
Type: NZ Limited Company (Ltd)9429032572230
New Zealand Business Number
2170383
Company Number
Registered
Company Status
Bgg Trustee Limited (issued an NZ business number of 9429032572230) was registered on 03 Oct 2008. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their physical address, up to 27 Jul 2017. 100 shares are allocated 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:
Ewens, Lance Peter (a director) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Te Puke, Te Puke, 3119 | Service & physical | 27 Jul 2017 |
| 8 Queen Street, Te Puke, Te Puke, 3119 | Registered | 28 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Peter Ewens
Papamoa Beach, Papamoa, 3118
Address used since 09 Feb 2015 |
Director | 03 Oct 2008 - current |
|
Dale Thomas Mcguire
Rd 5, Tauranga, 3175
Address used since 05 Jun 2013 |
Director | 03 Oct 2008 - 19 Dec 2013 |
|
James Colin Stewart
Te Puke, 3119
Address used since 24 Sep 2009 |
Director | 03 Oct 2008 - 19 Dec 2013 |
|
Murray Sinclair Gibson
R D 7, Te Puke,
Address used since 03 Oct 2008 |
Director | 03 Oct 2008 - 08 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke | Physical | 03 Oct 2008 - 27 Jul 2017 |
| 126 Jellicoe Street, Te Puke | Registered | 03 Oct 2008 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewens, Lance Peter Director |
Papamoa Beach Papamoa 3118 |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 Entity |
19 Dec 2013 - 19 Jul 2017 | |
|
Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 Entity |
03 Oct 2008 - 19 Dec 2013 | |
|
Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 Entity |
19 Dec 2013 - 19 Jul 2017 | |
|
Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 Entity |
03 Oct 2008 - 19 Dec 2013 |
Location
Companies nearby
 |
Coastal Gold Limited 8 Queen Street |
|
Bennetts Proactive Trustee Limited 8 Queen Street |
|
Belle Honey Co Limited 8 Queen Street |
|
Nadala Orchard Management Services Limited 8 Queen Street |
|
Bay Orchards Limited 8 Queen Street |
|
Bgg Nadala Trustee Limited 8 Queen Street |