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Bg Mardon Trustees Limited

Type: NZ Limited Company (Ltd)
9429042110798
NZBN
5863988
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
201 Market Street
Hastings
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 19 Jul 2016
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 07 Aug 2019

Bg Mardon Trustees Limited was started on 15 Dec 2015 and issued an NZ business number of 9429042110798. The registered LTD company has been supervised by 2 directors: Philip Douglas Mardon - an active director whose contract began on 15 Dec 2015,
Sharon Mardon - an active director whose contract began on 15 Dec 2015.
According to the BizDb database (last updated on 05 May 2024), this company uses 2 addresses: 205 Hastings Street South, Hastings, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, Hastings, 4122 (registered address),
201 Market Street, Hastings, Hastings, 4122 (other address) among others.
Until 07 Aug 2019, Bg Mardon Trustees Limited had been using 201 Market Street, Hastings, Hastings as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Bg Mardon Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 201 Market Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 27 Jul 2016 to 07 Aug 2019

Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 15 Dec 2015 to 27 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dk Shareholding Company Limited
Shareholder NZBN: 9429042234012
Company Number: 5911290
Hastings
4122
New Zealand
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Entity Dk Shareholding Company Limited
Shareholder NZBN: 9429042234012
Company Number: 5911290
Hastings
4122
New Zealand

Ultimate Holding Company

29 Jul 2019
Effective Date
Bb Shareholding Co Limited
Name
Ltd
Type
6531612
Ultimate Holding Company Number
NZ
Country of origin
201 Market Street South
Hastings 4122
New Zealand
Address
Directors

Philip Douglas Mardon - Director

Appointment date: 15 Dec 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 Sep 2017

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 15 Dec 2015


Sharon Mardon - Director

Appointment date: 15 Dec 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 Sep 2017

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 15 Dec 2015

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