General information
Bg Nicoll Trustees Limited
Type: NZ Limited Company (Ltd)9429041452523
New Zealand Business Number
5483901
Company Number
Registered
Company Status
Bg Nicoll Trustees Limited (New Zealand Business Number 9429041452523) was started on 17 Oct 2014. 7 addresess are in use by the company: 201 Market Street, Hastings, Hastings, 4122 (type: registered, service). 205 Hastings Street South, Hastings had been their physical address, up until 27 Jul 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Dk Shareholding Company Limited (an entity) located at Hastings postcode 4122. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Market Street, Hastings, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jul 2016 |
| 201 Market Street, Hastings, Hastings, 4122 | Registered & physical & service | 27 Jul 2016 |
| 201 Market Street, Hastings, Hastings, 4122 | Shareregister | 07 Dec 2023 |
| 201 Market Street, Hastings, Hastings, 4122 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthea Jan Nicoll
Frimley, Hastings, 4120
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - current |
|
Leslie James Nicoll
Frimley, Hastings, 4120
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 201 Market Street, Hastings, Hastings, 4122 | Registered & service | 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 17 Oct 2014 - 27 Jul 2016 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Entity (NZ Limited Company) |
Hastings 4122 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
17 Oct 2014 - 19 Jul 2016 | |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
17 Oct 2014 - 19 Jul 2016 |
Location
Companies nearby
 |
Pearse Trustee (bg) Limited 201 Market Street |
|
Adventure Hawkes Bay Limited 201 Market Street |
|
Lane (bg) Trustees Limited 201 Market Street South |
|
Spencer Trustees 2010 Limited 201 Market Street |
|
Ruby Trustees 2010 Limited 201 Market Street |