General information
Bvond Trust (crasborn) Limited
Type: NZ Limited Company (Ltd)9429034287781
New Zealand Business Number
1772253
Company Number
Registered
Company Status
Bvond Trust (Crasborn) Limited (issued an NZ business identifier of 9429034287781) was incorporated on 21 Feb 2006. 2 addresses are currently in use by the company: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 208 Warren Street North, Hastings had been their registered address, up to 20 Jun 2017. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (100 per cent of shares), namely:
Pierce, Alan Douglas (an individual) located at Terrace End, Palmerston North postcode 4410. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 20 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Douglas Pierce
Hokowhitu, Palmerston North, 4414
Address used since 05 Apr 2023
Havelock North, Havelock North, 4130
Address used since 21 Feb 2006
Terrace End, Palmerston North, 4410
Address used since 19 Apr 2018
Palmerston North, Palmerston North, 4410
Address used since 30 Jun 2017 |
Director | 21 Feb 2006 - current |
|
Danielle Heidi Williamson
Palmerston North, Palmerston North, 4410
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Mark Somerville Dobson
Palmerston North, Palmerston North, 4414
Address used since 20 Apr 2018
Palmerston North, Palmerston North, 4410
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Melanie Jane Sargent
Remuera, Auckland, 1050
Address used since 22 Mar 2023
Onehunga, Auckland, 1061
Address used since 26 Apr 2022
Waikanae, Waikanae, 5036
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Simon Michael Trevor Wilton
Havelock North, Havelock North, 4130
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 08 Jun 2017 |
|
Jodi-elizabeth Lett
Te Awanga, Te Awanga, 4102
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 08 Jun 2017 |
|
John Mark Von Dadelszen
Havelock North, Havelock North, 4130
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 08 Jun 2017 |
|
Peter John Headifen
Havelock North, 4130
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 30 Nov 2015 |
|
Bruce William Gilmour
Havelock North, 4130
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 31 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Warren Street North, Hastings | Registered & physical | 21 Feb 2006 - 20 Jun 2017 |
Financial Data
Financial info
6
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Alan Douglas Individual |
Terrace End Palmerston North 4410 |
21 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Simon Michael Trevor Individual |
Havelock North |
21 Feb 2006 - 12 Jun 2017 |
|
Von Dadelszen, John Mark Individual |
Havelock North |
21 Feb 2006 - 12 Jun 2017 |
|
Gilmour, Bruce William Individual |
Havelock North |
21 Feb 2006 - 01 Nov 2012 |
|
Lett, Jodi-elizabeth Individual |
Te Awanga |
21 Feb 2006 - 12 Jun 2017 |
|
Headifen, Peter John Individual |
Havelock North |
21 Feb 2006 - 10 Dec 2015 |
Location
Companies nearby
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Bvond Trust (glasgow) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2012 Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2010 Limited 192 Broadway Avenue |
|
Mark Dobson Trustee Company (2009) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2007 Limited 192 Broadway Avenue |
|
Semper Limited 192 Broadway Avenue |