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Bwr Property Limited

Type: NZ Limited Company (Ltd)
9429032221282
NZBN
2252072
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
13 Mclean Street
Tauranga 3140
New Zealand
Registered address used since 19 Feb 2018
13 Mclean Street
Tauranga 3140
New Zealand
Physical address used since 20 Feb 2018

Bwr Property Limited, a registered company, was registered on 25 Jun 2009. 9429032221282 is the number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 1 director, named Brendan Stuart Roberts - an active director whose contract started on 25 Jun 2009.
Updated on 05 Apr 2021, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3140 (type: physical, registered).
Bwr Property Limited had been using 26 Fourth Avenue, Tauranga as their registered address up until 19 Feb 2018.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 21 Oct 2013 to 19 Feb 2018

Address #2: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Physical address used from 21 Oct 2013 to 20 Feb 2018

Address #3: 11 Lee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 03 May 2013 to 21 Oct 2013

Address #4: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 25 Jun 2009 to 03 May 2013

Contact info
64 274 742233
Phone
brendan@eagleprojects.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Brendan Stuart Roberts Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Wendy Jean Roberts Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
181 Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514

Ultimate Holding Company

21 Jul 1991
Effective Date
Nil
Name
Bwr Property Trust
Type
NZ
Country of origin
Directors

Brendan Stuart Roberts - Director

Appointment date: 25 Jun 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 May 2010

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