Bgh Limited, a registered company, was started on 11 Aug 2005. 9429034611234 is the number it was issued. "Grape growing" (ANZSIC A013110) is how the company has been classified. The company has been supervised by 3 directors: Reid Anthony Fletcher - an active director whose contract started on 11 Aug 2005,
Andrew Fletcher - an active director whose contract started on 02 Sep 2020,
Angela Leigh Fletcher - an inactive director whose contract started on 11 Aug 2005 and was terminated on 30 Jun 2016.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Tiniroto Road, Gisborne (category: physical, registered).
Past names for this company, as we identified at BizDb, included: from 11 Aug 2005 to 19 Dec 2014 they were named Waitaria Wines Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 55 shares (55 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally we have the next share allocation (5 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Fletcher, Jane Margaret |
Rd 2 Gisborne 4072 New Zealand |
30 Jun 2016 - |
| Individual | Fletcher, Andrew Donald |
Rd 2 Gisborne 4072 New Zealand |
30 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Fletcher, Reid Anthony |
Gisborne |
11 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Fletcher, Andrew Donald |
Rd 2 Gisborne 4072 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Tilly |
Rd 2 Gisborne 4072 New Zealand |
22 Nov 2022 - 16 Jan 2023 |
| Individual | Fletcher, Angela Leigh |
Gisborne |
11 Aug 2005 - 26 Sep 2016 |
Reid Anthony Fletcher - Director
Appointment date: 11 Aug 2005
Address: Gisborne, 4072 New Zealand
Address used since 01 Sep 2015
Andrew Fletcher - Director
Appointment date: 02 Sep 2020
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 02 Sep 2020
Angela Leigh Fletcher - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 30 Jun 2016
Address: Gisborne, 4072 New Zealand
Address used since 01 Sep 2015
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