Bruno Bell Trustees Limited was started on 03 Mar 2014 and issued an NZBN of 9429041116579. This registered LTD company has been managed by 5 directors: Stephen Murray Ganley - an active director whose contract began on 03 Mar 2014,
Peter Ralph Hill - an active director whose contract began on 03 Mar 2014,
Sarah Kelly Kessell - an active director whose contract began on 01 Apr 2018,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Craig John Wells - an inactive director whose contract began on 03 Mar 2014 and was terminated on 31 Mar 2018.
According to our information (updated on 23 Jun 2021), the company filed 1 address: Sumpter Baughen, 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
A total of 300 shares are issued to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Stephen Ganley (a director) located at Parahaki, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Peter Hill - located at Rd 5, Whangarei.
The 3rd share allocation (75 shares, 25%) belongs to 1 entity, namely:
Sarah Kessell, located at Whangarei (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 17 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Stephen Murray Ganley |
Parahaki Whangarei 0112 New Zealand |
03 Mar 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Peter Ralph Hill |
Rd 5 Whangarei 0175 New Zealand |
03 Mar 2014 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Sarah Kelly Kessell |
Whangarei 0176 New Zealand |
02 May 2018 - |
Shares Allocation #4 Number of Shares: 75 | |||
Director | Brenda Michelle Smith |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig John Wells |
Kamo Kamo 0112 New Zealand |
03 Mar 2014 - 02 May 2018 |
Stephen Murray Ganley - Director
Appointment date: 03 Mar 2014
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 03 Mar 2014
Peter Ralph Hill - Director
Appointment date: 03 Mar 2014
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 03 Mar 2014
Sarah Kelly Kessell - Director
Appointment date: 01 Apr 2018
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 31 Mar 2018
Address: Kamo, Kamo, 0112 New Zealand
Address used since 03 Mar 2014
Electrical Northland Limited
Sumpter Baughen
Northernwide Communications Limited
Sumpter Baughen
Mp Trustees 2009 Limited
Summit Chartered Accountants Limited
Northland Parkcare Limited
Sumpter Baughen
Hopin Incorporated
Sumpter Baughen Chartered Accountants
The Le Garth Foot Company Limited
1st Floor