General information

Bgh Limited

Type: NZ Limited Company (Ltd)
9429034611234
New Zealand Business Number
1675709
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description

Bgh Limited (NZBN 9429034611234) was registered on 11 Aug 2005. 2 addresses are currently in use by the company: 32 Tiniroto Road, Gisborne (type: physical, registered). Bgh Limited used other names, namely: Waitaria Wines Limited from 11 Aug 2005 to 19 Dec 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 55 shares (55 per cent of shares), namely:
Fletcher, Jane Margaret (an individual) located at Rd 2, Gisborne postcode 4072,
Fletcher, Andrew Donald (an individual) located at Rd 2, Gisborne postcode 4072. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Fletcher, Reid Anthony (an individual) - located at Gisborne. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Fletcher, Andrew Donald, located at Rd 2, Gisborne (an individual). "Grape growing" (business classification A013110) is the category the ABS issued Bgh Limited. The Businesscheck information was updated on 15 Apr 2024.

Current address Type Used since
32 Tiniroto Road, Gisborne Physical & registered & service 11 Aug 2005
Contact info
64 6 862 7639
Phone (Phone)
bgh@gisborne.net.nz
Email
Directors
Name and Address Role Period
Reid Anthony Fletcher
Gisborne, 4072
Address used since 01 Sep 2015
Director 11 Aug 2005 - current
Andrew Fletcher
Rd 2, Gisborne, 4072
Address used since 02 Sep 2020
Director 02 Sep 2020 - current
Angela Leigh Fletcher
Gisborne, 4072
Address used since 01 Sep 2015
Director 11 Aug 2005 - 30 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Fletcher, Jane Margaret
Individual
Rd 2
Gisborne
4072
30 Jun 2016 - current
Fletcher, Andrew Donald
Individual
Rd 2
Gisborne
4072
30 Jun 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Fletcher, Reid Anthony
Individual
Gisborne
11 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Fletcher, Andrew Donald
Individual
Rd 2
Gisborne
4072
30 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Tilly
Individual
Rd 2
Gisborne
4072
22 Nov 2022 - 16 Jan 2023
Fletcher, Angela Leigh
Individual
Gisborne
11 Aug 2005 - 26 Sep 2016
Location
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