General information
Bg Hendrie Trustees Limited
Type: NZ Limited Company (Ltd)9429041752333
New Zealand Business Number
5701250
Company Number
Registered
Company Status
Bg Hendrie Trustees Limited (New Zealand Business Number 9429041752333) was started on 04 Jun 2015. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 16 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gemmell Hendrie
Haumoana, 4180
Address used since 11 Sep 2018
Haumoana, 4102
Address used since 05 Jun 2015 |
Director | 04 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 04 Jun 2015 - 16 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
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 |
14 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
04 Jun 2015 - 14 May 2024 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
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|
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 |