General information
Bg Cavell Trustees Limited
Type: NZ Limited Company (Ltd)9429041072226
New Zealand Business Number
4922239
Company Number
Registered
Company Status
Bg Cavell Trustees Limited (issued a New Zealand Business Number of 9429041072226) was started on 28 Jan 2014. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up until 19 Oct 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Hastings, 4172
Address used since 07 Sep 2016
Rd 11, Poukawa, 4178
Address used since 26 Jul 2018 |
Director | 07 Sep 2016 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Havelock North, Havelock North, 4130
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
Anna Natalie Bernie
Rd 1, Maraekakaho, 4171
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Emma Elizabeth Dawson
Hastings, Hastings, 4122
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 07 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 28 Jan 2014 - 19 Oct 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company) |
Hastings |
28 Jan 2014 - current |
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 |