General information
B & G Estates Limited
Type: NZ Limited Company (Ltd)9429031737289
New Zealand Business Number
2373307
Company Number
Registered
Company Status
B & G Estates Limited (issued an NZ business number of 9429031737289) was registered on 15 Dec 2009. 2 addresses are in use by the company: 12 Avon Gate, Russley, Christchurch, 8042 (type: registered, physical). Level 4, 7 Winston Avenue, Papanui, Christchurch had been their registered address, until 04 Mar 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Mclay, Donald (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Avon Gate, Russley, Christchurch, 8042 | Registered & physical & service | 04 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lachlan Boa
Rolleston, Canterbury, 7614
Address used since 26 Mar 2020
Akaroa 7520, Canterbury,
Address used since 25 May 2015 |
Director | 15 Dec 2009 - current |
|
Donald Mclay
Orewa, Orewa, 0931
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical | 18 Dec 2018 - 04 Mar 2019 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 15 Dec 2009 - 18 Dec 2018 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Donald Individual |
Orewa Orewa 0931 |
10 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns And Gunn Limited Shareholder NZBN: 9429031737005 Company Number: 2373428 Entity |
Level 1 Unit 1 Amuri Park 25 Churchill Street, Christchurch 8001 |
15 Dec 2009 - 10 Oct 2019 |
|
Burns And Gunn Limited Shareholder NZBN: 9429031737005 Company Number: 2373428 Entity |
Level 1 Unit 1 Amuri Park 25 Churchill Street, Christchurch 8001 |
15 Dec 2009 - 10 Oct 2019 |
Location
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