Bgn West Limited
Type: NZ Limited Company (Ltd)Bgn West Limited (NZBN 9429034392645) was incorporated on 08 Dec 2005. 2 addresses are currently in use by the company: Building 2 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 13 Apr 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 26 shares (26 per cent of shares), namely:
Neill, Gillian (an individual) located at Rd 1, Kumeu postcode 0891,
Neill, Brett Norman (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 2 shareholders hold 74 per cent of all shares (74 shares); it includes
Neill, Gillian (an individual) - located at Rd1, Kumeu,
Neill, Brett Norman (an individual) - located at Rd1, Kumeu. Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Norman Neill
Rd 1, Kumeu, 0891
Address used since 09 Apr 2021
Kumeu, Auckland, 0891
Address used since 06 Apr 2016 |
Director | 08 Dec 2005 - current |
|
Colin Lawrence Hadlow
Rd 1, Dargaville, 0371
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 19 Jun 2024 |
|
Colin Lawrence Hadlow
Rd 1, Dargaville, 0371
Address used since 06 Apr 2016 |
Director | 08 Dec 2005 - 18 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 28 Jun 2011 - 13 Apr 2022 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 23 Nov 2006 - 28 Jun 2011 |
| Mcelroy Dutt & Thompson, 2/161 Manukau Road, Epsom, Auckland | Physical & registered | 08 Dec 2005 - 23 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Gillian Individual |
Rd 1 Kumeu 0891 |
16 Nov 2006 - current |
|
Neill, Brett Norman Individual |
Rd 1 Kumeu 0891 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Gillian Individual |
Rd1 Kumeu 0891 |
08 Dec 2005 - current |
|
Neill, Brett Norman Individual |
Rd1 Kumeu 0891 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow, Patti Janette Individual |
Rd 1 Dargaville 0371 |
16 Aug 2019 - 08 Jul 2024 |
|
Hadlow, Patti Janette Individual |
Rd 1 Dargaville 0371 |
16 Aug 2019 - 08 Jul 2024 |
|
Hadlow, Patti Janette Individual |
Rd 1 Dargaville 0371 |
16 Aug 2019 - 08 Jul 2024 |
|
Hadlow, Colin Lawrence Individual |
Rd 1 Dargaville 0371 |
16 Aug 2019 - 08 Jul 2024 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
Burswood Auckland 2013 |
16 Aug 2019 - 08 Jul 2024 |
|
Hadlow, Colin Lawrence Individual |
Rd Dargaville |
16 Nov 2006 - 29 Nov 2016 |
|
Hadlow, Colin Lawrence Individual |
Mahuta Road Rd, Dargaville |
08 Dec 2005 - 29 Nov 2016 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
08 Dec 2005 - 29 Nov 2016 | |
|
Hadlow, Patti Janette Individual |
Mahuta Road Rd, Dargaville |
08 Dec 2005 - 29 Nov 2016 |
|
Hadlow, Patti Janette Individual |
Rd Dargaville |
16 Nov 2006 - 29 Nov 2016 |
|
Mcelroy, Michael Shane Individual |
Tawa Road Kumeu |
08 Dec 2005 - 29 Nov 2016 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
08 Dec 2005 - 29 Nov 2016 |
 |
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