B A & D A Rich Trustee Limited, a registered company, was registered on 13 Jan 2016. 9429042111658 is the NZBN it was issued. The company has been run by 7 directors: Roger Benson Philip - an active director whose contract started on 13 Jan 2016,
Kevin Barton Osborne - an active director whose contract started on 13 Jan 2016,
Leah Catherine Mchardy - an active director whose contract started on 14 Dec 2021,
Christine Dawn Symes - an active director whose contract started on 14 Dec 2021,
Edward Anthony Bostock - an active director whose contract started on 14 Dec 2021.
Updated on 20 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 1444 Southland Road, Longlands, Hastings, 4120 (postal address),
1444 Southland Road, Longlands, Hastings, 4120 (delivery address),
1444 Southland Road, Longlands, Hastings, 4120 (office address),
1444 Southland Road, Longlands, Hastings, 4120 (physical address) among others.
B A & D A Rich Trustee Limited had been using 205 Hastings Street South, Hastings, Hastings as their physical address up to 24 Oct 2017.
A single entity controls all company shares (exactly 12 shares) - Bb Shareholding Co Limited - located at 4120, Hastings, Hastings.
Principal place of activity
1444 Southland Road, Longlands, Hastings, 4120 New Zealand
Previous addresses
Address #1: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Physical address used from 11 Aug 2017 to 24 Oct 2017
Address #2: 208 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 13 Jan 2016 to 11 Aug 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
13 Jan 2016 - 14 Dec 2021 |
| Director | Philip, Roger Benson |
Rd 12 Havelock North 4294 New Zealand |
13 Jan 2016 - 14 Dec 2021 |
| Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
13 Jan 2016 - 14 Dec 2021 |
Roger Benson Philip - Director
Appointment date: 13 Jan 2016
Address: Havelock North, 4294 New Zealand
Address used since 14 Dec 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 13 Jan 2016
Kevin Barton Osborne - Director
Appointment date: 13 Jan 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 13 Jan 2016
Leah Catherine Mchardy - Director
Appointment date: 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Christine Dawn Symes - Director
Appointment date: 14 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Dec 2021
Edward Anthony Bostock - Director
Appointment date: 14 Dec 2021
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 14 Dec 2021
Leah Catherine Bernie - Director
Appointment date: 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 14 Dec 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 13 Jan 2016
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