General information
Bglir Trustee Limited
Type: NZ Limited Company (Ltd)9429035063889
New Zealand Business Number
1580087
Company Number
Registered
Company Status
Bglir Trustee Limited (NZBN 9429035063889) was started on 09 Dec 2004. 2 addresses are currently in use by the company: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: physical, registered). 132 Vincent, Auckland had been their physical address, up to 09 Dec 2004. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Lowe, Gregory Ian (a director) located at Saint Marys Bay, Auckland postcode 1011,
Heng, Kiah Chye (an individual) located at Epsom, Auckland postcode 1051,
Aitken, Richard Hammond (an individual) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 21 Pitt Street, Auckland, 1010 | Physical & registered & service | 30 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - current |
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - current |
|
Kiah Chye Heng
Epsom, Auckland, 1051
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - current |
|
Craig Hunter Price
Strowan, Christchurch, 8014
Address used since 26 May 2015 |
Director | 30 Jun 2009 - current |
|
Gregory Ian Lowe
Saint Marys Bay, Auckland, 1011
Address used since 28 Jun 2013 |
Director | 10 Sep 2012 - current |
|
Robert Lindsay Durrant
Remuera, 1050
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 01 Apr 2013 |
|
Peter Baird Hay
Torbay, Auckland,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 30 Jun 2009 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 09 Dec 2004 - 30 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent, Auckland | Physical | 09 Dec 2004 - 09 Dec 2004 |
| 132 Vincent Street, Auckland | Physical & registered | 09 Dec 2004 - 30 May 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Gregory Ian Director |
Saint Marys Bay Auckland 1011 |
15 Apr 2013 - current |
|
Heng, Kiah Chye Individual |
Epsom Auckland 1051 |
09 Dec 2004 - current |
|
Aitken, Richard Hammond Individual |
Birkenhead Auckland 0626 |
13 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Ian Alexander Nicholson Individual |
Wadestown Wellington |
09 Dec 2004 - 27 Jun 2010 |
|
Durrant, Robert Lindsay Individual |
Remuera |
13 Aug 2009 - 15 Apr 2013 |
|
Cormack, Leslie Gavin Individual |
Parnell Auckland |
09 Dec 2004 - 27 Jun 2010 |
Location
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Ch2m Beca Limited Ground Floor, |
|
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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 |