General information
Bg Mardon Trustees Limited
Type: NZ Limited Company (Ltd)9429042110798
New Zealand Business Number
5863988
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bg Mardon Trustees Limited (issued a business number of 9429042110798) was started on 15 Dec 2015. 3 addresses are in use by the company: 205 Hastings Street South, Hastings, Hastings, 4122 (type: physical, service). 201 Market Street, Hastings, Hastings had been their registered address, until 07 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Bg Mardon Trustees Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Market Street, Hastings, Hastings, 4122 | Other (Address For Share Register) | 19 Jul 2016 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Physical & service & registered | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Douglas Mardon
Frimley, Hastings, 4120
Address used since 01 Sep 2017
Tomoana, Hastings, 4120
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Sharon Mardon
Frimley, Hastings, 4120
Address used since 01 Sep 2017
Tomoana, Hastings, 4120
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Market Street, Hastings, Hastings, 4122 | Registered & physical | 27 Jul 2016 - 07 Aug 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 15 Dec 2015 - 27 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Company Number: 5911290 Entity |
Hastings 4122 |
19 Jul 2016 - 30 Jul 2019 |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
15 Dec 2015 - 19 Jul 2016 | |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
15 Dec 2015 - 19 Jul 2016 | |
|
Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Company Number: 5911290 Entity |
Hastings 4122 |
19 Jul 2016 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Bb Shareholding Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6531612 |
| Country of origin | NZ |
| Address |
201 Market Street South Hastings 4122 |
Location
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