Bavage Chapman Trustees Limited (New Zealand Business Number 9429033314778) was started on 21 Jun 2007. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, until 11 Jun 2013. Bavage Chapman Trustees Limited used other names, namely: Bck Accountants Limited from 04 Sep 2009 to 16 Jan 2013, Bck Limited (26 Aug 2009 to 04 Sep 2009) and Bavage Chapman Knight Trustees (4) Limited (13 May 2008 - 26 Aug 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Parore, Adam Craig (a director) located at Rd 2, Clevedon, Auckland postcode 2582. The Businesscheck information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 11 Jun 2013 |
Name and Address | Role | Period |
---|---|---|
Adam Craig Parore
Rd 2, Clevedon, Auckland, 2582
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 May 2014 |
Director | 21 Jun 2007 - 01 Oct 2022 |
Darren James Knight
Rd 5, Warkworth, 0985
Address used since 25 May 2010 |
Director | 01 Jun 2009 - 15 Jan 2013 |
Ronald Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 04 Jun 2010 |
Previous address | Type | Period |
---|---|---|
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 19 Jun 2009 - 11 Jun 2013 |
Bavage Chapman Limited, 142 Rodney Street, Wellsford | Physical & registered | 21 Jun 2007 - 19 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Parore, Adam Craig Director |
Rd 2, Clevedon Auckland 2582 |
25 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, John Patrick Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Jun 2007 - 25 Nov 2022 |
Bavage, Ronald Leslie Individual |
Snells Beach Warkworth |
21 Jun 2007 - 27 Jun 2010 |
Knight, Darren James Individual |
Rd 5 Warkworth 0985 |
11 Jun 2010 - 16 Jan 2013 |
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