General information
B G Contracting Limited
Type: NZ Limited Company (Ltd)9429037417659
New Zealand Business Number
1005145
Company Number
Registered
Company Status
B G Contracting Limited (issued a New Zealand Business Number of 9429037417659) was registered on 17 Dec 1999. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 16 Jan 2020. 240 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 239 shares (99.58% of shares), namely:
Duncan Cotterill Christchurch Trustee (2014) Limited (an entity) located at 148 Victoria Street, Christchurch postcode 8013,
Rattray, Sarah Elizabeth (an individual) located at Rangiora, Rangiora postcode 7400,
Rattray, Stephan Mark (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 0.42% of all shares (1 share); it includes
Rattray, Stephan Mark (an individual) - located at Rangiora, Rangiora. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 16 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Mark Rattray
Rangiora, Rangiora, 7400
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Jonas Alexander Joseph Paterson
Fendalton, Christchurch, 8052
Address used since 30 Jul 2018
Rd 5, Rangiora, 7475
Address used since 01 Jun 2016 |
Director | 14 Aug 2012 - 31 May 2019 |
|
Brian Gordon Inwood
Rd 2, Rangiora, 7472
Address used since 04 May 2010 |
Director | 17 Dec 1999 - 01 Apr 2015 |
|
Gavin Richard Hayton
Rangiora, 7400
Address used since 10 May 2004 |
Director | 17 Dec 1999 - 30 Sep 2013 |
|
Gaylene Heather Hayton
Rangiora, 7400
Address used since 10 May 2004 |
Director | 17 Dec 1999 - 14 Aug 2012 |
|
Sandra Helen Inwood
Rangiora, 7400
Address used since 22 Feb 2008 |
Director | 17 Dec 1999 - 14 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 15 Jul 2013 - 16 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 23 May 2013 - 15 Jul 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical | 05 Jun 2012 - 15 Jul 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 05 Jun 2012 - 23 May 2013 |
| C/-markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8141 | Registered & physical | 01 May 2012 - 05 Jun 2012 |
| C/-koller & Hassall Ltd, 267 High Street, Rangiora | Registered & physical | 22 May 2006 - 01 May 2012 |
| C/- Koller & Hassall, Accountants, 267 High Street, Rangiora | Registered | 16 May 2001 - 22 May 2006 |
| C/- Koller & Hassall, Accountants, 267 High Street, Rangiora | Physical | 16 May 2001 - 16 May 2001 |
| C/- Koller & Hassall, Accountants, 267 High Street, Rangiora | Registered | 12 Apr 2000 - 16 May 2001 |
Financial Data
Financial info
240
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 239
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2014) Limited Shareholder NZBN: 9429041060797 Entity (NZ Limited Company) |
148 Victoria Street Christchurch 8013 |
22 Jul 2014 - current |
|
Rattray, Sarah Elizabeth Individual |
Rangiora Rangiora 7400 |
22 Jul 2014 - current |
|
Rattray, Stephan Mark Individual |
Rangiora Rangiora 7400 |
22 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Stephan Mark Individual |
Rangiora Rangiora 7400 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Adrian Frederick Bruce Individual |
Rd 5 Rangiora 7475 |
17 Aug 2012 - 17 Jun 2016 |
|
Hayton, Gaylene Heather Individual |
Rangiora Rangiora 7400 |
15 Aug 2012 - 01 Oct 2013 |
|
Inwood, Sandra Helen Individual |
Rangiora 8254 |
17 Dec 1999 - 04 May 2010 |
|
Inwood, Sandra Helen Individual |
Rangiora Rangiora 7400 |
15 Aug 2012 - 01 Oct 2013 |
|
Jonpat Trustee Limited Shareholder NZBN: 9429042224280 Company Number: 5902949 Entity |
Christchurch 8140 |
17 Jun 2016 - 27 Jun 2019 |
|
Hayton, Gavin Richard Individual |
Rangiora Rangiora 7400 |
10 May 2004 - 01 Oct 2013 |
|
Wenblue Trustee Limited Shareholder NZBN: 9429030620087 Company Number: 3890616 Entity |
15 Aug 2012 - 01 Apr 2015 | |
|
Inwood, Brian Gordon Individual |
Rd 7 Rangiora 7477 |
17 Dec 1999 - 01 Apr 2015 |
|
Jonpat Trustee Limited Shareholder NZBN: 9429042224280 Company Number: 5902949 Entity |
Rangiora Rangiora 7400 |
17 Jun 2016 - 27 Jun 2019 |
|
Paterson, Jonas Alexander Joseph Individual |
Fendalton Christchurch 8052 |
17 Aug 2012 - 27 Jun 2019 |
|
Hayton, Gavin Richard Individual |
Rangiora 7400 |
15 Aug 2012 - 01 Oct 2013 |
|
Inwood, Sandra Helen Individual |
Rangiora Rangiora 7400 |
04 May 2010 - 14 Aug 2012 |
|
Wenblue Trustee Limited Shareholder NZBN: 9429030620087 Company Number: 3890616 Entity |
15 Aug 2012 - 01 Apr 2015 | |
|
Gavin Richard Hayton Director |
Rangiora 7400 |
15 Aug 2012 - 01 Oct 2013 |
|
Hayton, Gaylene Heather Individual |
Rangiora Rangiora 7400 |
10 May 2004 - 14 Aug 2012 |
Location
Companies nearby
 |
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |