General information
Bf Nominees Limited
Type: NZ Limited Company (Ltd)9429032809084
New Zealand Business Number
2116070
Company Number
Registered
Company Status
Bf Nominees Limited (New Zealand Business Number 9429032809084) was started on 04 Apr 2008. 2 addresses are in use by the company: Level 15, 12-26 Swanson Street, Auckland (type: physical, service). Level 28, Iag House, 151 Queen Street, Auckland had been their registered address, up until 14 Jun 2010. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Birnie, William Norman (an individual) located at Remuera, Auckland,
Ward, Raegan Patricia (an individual) located at Mount Eden, Auckland. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 12-26 Swanson Street, Auckland | Physical & service & registered | 14 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raegan Patricia Ward
Mount Eden, Auckland, 1024
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - current |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - current |
|
Stephen Robert Norrie
Remuera, Auckland, 1050
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 31 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Iag House, 151 Queen Street, Auckland | Registered & physical | 04 Apr 2008 - 14 Jun 2010 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Individual |
Remuera Auckland |
04 Apr 2008 - current |
|
Ward, Raegan Patricia Individual |
Mount Eden Auckland |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Stephen Robert Individual |
Remuera Auckland |
04 Apr 2008 - 16 Sep 2020 |
Location
Companies nearby
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Aston Apartment Limited Lvl 15, Swanson House |
|
Franwill Limited Lvl 15, Swanson House |
|
Corporate Trustee Services Limited Lvl 15, Swanson House, 12-26 Swanson Street |
|
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |