General information
Bg Staniford Haszard Trustees Limited
Type: NZ Limited Company (Ltd)9429041221761
New Zealand Business Number
5193481
Company Number
Registered
Company Status
Bg Staniford Haszard Trustees Limited (issued a business number of 9429041221761) was started on 06 May 2014. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, until 13 Nov 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 13 Nov 2017 |
| 205 Hastings Street South, Hastings, 4122 | Physical & service | 12 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 26 Jul 2018
Rd 2, Hastings, 4172
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - current |
|
Roger Benson Philip
Havelock North, 4130
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Christine Dawn Symes
Hastings, 4172
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Kevin Barton Osborne
Hastings, 4180
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Emma Elizabeth Dawson
Hastings, Hastings, 4122
Address used since 06 May 2014 |
Director | 06 May 2014 - 18 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 06 May 2014 - 13 Nov 2017 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 06 May 2014 - 12 Nov 2018 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
22 Nov 2016 - 17 Dec 2020 |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
22 Nov 2016 - 17 Dec 2020 |
|
Emma Elizabeth Dawson Director |
Hastings Hastings 4122 |
06 May 2014 - 22 Nov 2016 |
|
Dawson, Emma Elizabeth Individual |
Hastings Hastings 4122 |
06 May 2014 - 22 Nov 2016 |
Location
Companies nearby
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Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |