Bg Calme Trustees Limited was registered on 03 Aug 2016 and issued an NZ business number of 9429042497424. The registered LTD company has been managed by 3 directors: Edward Anthony Bostock - an active director whose contract began on 10 Nov 2017,
Malcolm Ian Taylor - an active director whose contract began on 10 Nov 2017,
Dinah Mary Kennedy - an inactive director whose contract began on 03 Aug 2016 and was terminated on 10 Nov 2017.
According to BizDb's database (last updated on 30 Apr 2024), the company registered 1 address: Po Box 500, Hastings, Hastings, 4156 (type: postal, office).
Up until 12 Sep 2017, Bg Calme Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Bg Calme Trustees Limited was categorised as "Non-financial asset investment" (business classification L664050).
Principal place of activity
205 Hastings Street South, Hastings, 4122 New Zealand
Previous address
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 03 Aug 2016 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
17 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
Hastings Hastings 4122 New Zealand |
03 Aug 2016 - 17 Dec 2020 |
Entity | Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 |
Hastings Hastings 4122 New Zealand |
03 Aug 2016 - 17 Dec 2020 |
Edward Anthony Bostock - Director
Appointment date: 10 Nov 2017
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Nov 2017
Malcolm Ian Taylor - Director
Appointment date: 10 Nov 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 10 Nov 2017
Dinah Mary Kennedy - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 10 Nov 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 03 Aug 2016
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