General information

Bavage Chapman Knight Trustees Limited

Type: NZ Limited Company (Ltd)
9429034425930
New Zealand Business Number
1730313
Company Number
Registered
Company Status

Bavage Chapman Knight Trustees Limited (issued an NZ business identifier of 9429034425930) was registered on 17 Nov 2005. 5 addresess are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, 0941 had been their physical address, up until 27 Mar 2013. Bavage Chapman Knight Trustees Limited used more aliases, namely: Bavage Chapman Trustees Limited from 17 Nov 2005 to 12 May 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Parore, Adam Craig (a director) located at Rd 2, Clevedon, Auckland postcode 2582. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Bavage Chapman Limited, 51 Morrison Drive, Warkworth, 0910 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Mar 2013
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 27 Mar 2013
Directors
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 25 Mar 2014
Director 17 Nov 2005 - 01 Oct 2022
Linda Ann Arnerich
Snells Beach, Snells Beach, 0920
Address used since 18 Jan 2017
Director 18 Jan 2017 - 24 Jan 2017
Darren James Knight
Rd 5, Warkworth, 0985
Address used since 22 Mar 2010
Director 01 Jun 2009 - 31 Jul 2013
Ronald Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 17 Nov 2005
Director 17 Nov 2005 - 04 Jun 2010
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, 0941 Physical 05 Nov 2008 - 27 Mar 2013
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0941 Registered 05 Nov 2008 - 27 Mar 2013
Bavage Chapman Ltd, 142 Rodney Street, Wellsford Registered & physical 17 Nov 2005 - 05 Nov 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parore, Adam Craig
Director
Rd 2, Clevedon
Auckland
2582
25 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Chapman, John Patrick
Individual
Stanmore Bay
Whangaparaoa
0932
17 Nov 2005 - 25 Nov 2022
Bavage, Ronald Leslie
Individual
Snells Beach
Warkworth
17 Nov 2005 - 27 Jun 2010
Knight, Darren James
Individual
Rd 5
Warkworth 0985
11 Jun 2010 - 05 Aug 2013
Location
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