General information
Bg Australia Holdings Limited
Type: NZ Limited Company (Ltd)9429040978482
New Zealand Business Number
2094002
Company Number
Registered
Company Status
Bg Australia Holdings Limited (issued a New Zealand Business Number of 9429040978482) was registered on 01 Apr 2008. 2 addresses are in use by the company: 7 Spencer Place, Brightwater, Brightwater, 7022 (type: physical, registered). 9Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 19 Jul 2016. Bg Australia Holdings Limited used other aliases, namely: Brightwater Group Limited from 01 Apr 2008 to 03 Apr 2017. 501915 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26144 shares (5.21% of shares), namely:
Em Infrastructure Limited (an entity) located at Pipitea, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 94.79% of all shares (475771 shares); it includes
Em Infrastructure Limited (an entity) - located at Pipitea, Wellington. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Spencer Place, Brightwater, Brightwater, 7022 | Physical & registered & service | 19 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Clive Sullivan
Avalon Beach, New South Wales, 2107
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
David Michael Bowman
Hope, Richmond, 7020
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Matthew Elliot Gould
Rd 1, Upper Moutere, 7173
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 18 May 2022 |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 30 Sep 2020 |
|
Douglas John Lowrey
Paddington, Sydney, Nsw 2021,
Address used since 29 Apr 2009
Melbourne, Victoria, 3001
Address used since 01 Jan 1970
Melbourne, Victoria, 3001
Address used since 01 Jan 1970 |
Director | 29 Apr 2009 - 04 Nov 2019 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 26 Feb 2010 |
Director | 01 Apr 2008 - 31 Dec 2015 |
|
Leonard Hugh Grey
Nelson, 7010
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 26 Nov 2014 |
|
Douglas John Troon
Mission Bay, Auckland, 1071
Address used since 10 Feb 2012 |
Director | 01 Apr 2008 - 26 Nov 2014 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 18 Oct 2011 |
Director | 30 Sep 2009 - 31 May 2014 |
|
Ian Laurence Robb
Rd 1, Christchurch, 7671
Address used since 04 Sep 2008 |
Director | 01 Apr 2008 - 02 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 21 Feb 2011 - 19 Jul 2016 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 05 Mar 2010 - 21 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 10 Sep 2008 - 05 Mar 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7040 | Physical & registered | 01 Apr 2008 - 10 Sep 2008 |
Financial Data
Financial info
501915
Total number of Shares
March
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26144
| Shareholder Name | Address | Period |
|---|---|---|
|
Em Infrastructure Limited Shareholder NZBN: 9429041495384 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
28 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 475771
| Shareholder Name | Address | Period |
|---|---|---|
|
Em Infrastructure Limited Shareholder NZBN: 9429041495384 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
28 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedie Pty Limited Other |
03 Apr 2012 - 28 Nov 2014 | |
|
Faulkner, Peter Sydney Individual |
Rd 2 Upper Moutere 7175 |
03 Apr 2012 - 28 Nov 2014 |
|
Em Infrastructure Pte Limited Other |
22 May 2014 - 28 Nov 2014 | |
|
Simm, Michael Wallace Individual |
Rd 2 Kerikeri 0295 |
03 Apr 2012 - 28 Nov 2014 |
|
Grey, Leonard Hugh Individual |
Britannia Heights Nelson 7010 |
01 Apr 2008 - 28 Nov 2014 |
|
Faulkner, Kathleen Ann Individual |
Rd 2 Upper Moutere 7175 |
03 Apr 2012 - 28 Nov 2014 |
|
Em Infrastructure Pte Limited Company Number: 201326324C Other |
21 Nov 2013 - 28 Nov 2014 | |
|
Troon, Douglas John Individual |
Mission Bay Auckland 1071 |
03 Apr 2012 - 28 Nov 2014 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
03 Apr 2012 - 28 Nov 2014 | |
|
Hutton, Linda Floernce Individual |
Richmond |
03 Sep 2008 - 03 Sep 2008 |
|
Hutton, Peter Clayton Individual |
Richmond |
03 Sep 2008 - 27 Jun 2010 |
|
Faulkner, David John Individual |
Rd 2 Upper Moutere 7175 |
03 Apr 2012 - 28 Nov 2014 |
|
Haykenryn Investments Limited Shareholder NZBN: 9429032728378 Company Number: 2135252 Entity |
03 Sep 2008 - 28 Nov 2014 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
03 Apr 2012 - 28 Nov 2014 | |
|
David John Faulkner Director |
Rd 2 Upper Moutere 7175 |
03 Apr 2012 - 28 Nov 2014 |
|
Michael Wallace Simm Director |
Rd 2 Kerikeri 0295 |
03 Apr 2012 - 28 Nov 2014 |
|
Douglas John Troon Director |
Mission Bay Auckland 1071 |
03 Apr 2012 - 28 Nov 2014 |
|
Haykenryn Investments Limited Shareholder NZBN: 9429032728378 Company Number: 2135252 Entity |
03 Sep 2008 - 28 Nov 2014 | |
|
Simm, Lynn Marie Individual |
Rd 2 Kerikeri 0295 |
03 Apr 2012 - 28 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Em Infrastructure Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5499800 |
| Country of origin | NZ |
Location
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