Bgg Nadala Trustee Limited was registered on 29 May 2012 and issued a business number of 9429030648937. The registered LTD company has been run by 3 directors: Lance Peter Ewens - an active director whose contract started on 29 May 2012,
Dale Thomas Mcguire - an inactive director whose contract started on 29 May 2012 and was terminated on 19 Dec 2013,
James Colin Stewart - an inactive director whose contract started on 29 May 2012 and was terminated on 19 Dec 2013.
As stated in BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Up to 27 Jul 2017, Bgg Nadala Trustee Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their physical address.
BizDb found previous names used by the company: from 25 May 2012 to 08 Jun 2012 they were named Bgg Nadala Trustee Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ewens, Lance Peter (a director) located at Papamoa Beach, Papamoa postcode 3118. Bgg Nadala Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 17 Feb 2015 to 27 Jul 2017
Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 03 Jan 2014 to 28 Jul 2017
Address #3: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 05 Mar 2013 to 03 Jan 2014
Address #4: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 05 Mar 2013 to 17 Feb 2015
Address #5: 126 Jellicoe Street, Te Puke, Te Puke, 0000 New Zealand
Physical & registered address used from 29 May 2012 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ewens, Lance Peter |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
29 May 2012 - 19 Dec 2013 | |
| Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
29 May 2012 - 19 Dec 2013 | |
| Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 19 Jul 2017 | |
| Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 19 Jul 2017 |
Lance Peter Ewens - Director
Appointment date: 29 May 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Feb 2015
Dale Thomas Mcguire - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 19 Dec 2013
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Jun 2013
James Colin Stewart - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 19 Dec 2013
Address: Fairview Place, Te Puke, 3119 New Zealand
Address used since 29 May 2012
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