Bg & Tg Limited
Type: NZ Limited Company (Ltd)Bg & Tg Limited (issued an NZBN of 9429038385025) was started on 04 Dec 1995. 2 addresses are in use by the company: 433 Pollen Street, Thames (type: physical, service). C/- Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha had been their physical address, up to 06 Feb 2004. Bg & Tg Limited used other names, namely: Coromandel Kauri Company Limited from 04 Dec 1995 to 02 Jun 2005. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Grieve, Tracey Jean (an individual) located at Glen Eden, Waitakere postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Grieve, Bruce James (an individual) - located at Glen Eden, Waitakere. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical & service & registered | 06 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Grieve
Glen Eden, Waitakere, 0602
Address used since 11 Nov 2015 |
Director | 04 Dec 1995 - current |
|
Tracey Grieve
Glen Eden, Waitakere, 0602
Address used since 11 Nov 2015 |
Director | 18 May 2009 - current |
|
Marcus Crawshaw Ward
Colville,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 25 May 2005 |
|
Anne Elizabeth Ward
Colville,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 25 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/- Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Physical | 07 Nov 1997 - 06 Feb 2004 |
| C/- Diprose Miller, 85-87 Whitaker Street, Te Aroha | Physical | 07 Nov 1997 - 07 Nov 1997 |
| C/- Diprose Miller, 85-87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 06 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Tracey Jean Individual |
Glen Eden Waitakere 0602 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Bruce James Individual |
Glen Eden Waitakere 0602 |
04 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Edward Simon Individual |
Colville |
04 Dec 1995 - 09 Nov 2006 |
|
Ward, Marcus Crawshaw Individual |
Colville |
04 Dec 1995 - 09 Nov 2006 |
|
Ward, Anne Elizabeth Individual |
Colville |
04 Dec 1995 - 09 Nov 2006 |
|
Ward, John Marcus Individual |
Colville |
04 Dec 1995 - 09 Nov 2006 |
 |
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