Bwr Property Limited, a registered company, was registered on 25 Jun 2009. 9429032221282 is the number it was issued. "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 02 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Bwr Property Limited had been using 13 Mclean Street, Tauranga as their physical address up until 21 Jul 2021.
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.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3140 New Zealand
Physical address used from 20 Feb 2018 to 21 Jul 2021
Address: 13 Mclean Street, Tauranga, 3140 New Zealand
Registered address used from 19 Feb 2018 to 21 Jul 2021
Address: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 21 Oct 2013 to 19 Feb 2018
Address: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Physical address used from 21 Oct 2013 to 20 Feb 2018
Address: 11 Lee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 03 May 2013 to 21 Oct 2013
Address: 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
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 |
181 Devonport Road Tauranga 3110 New Zealand |
14 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Roberts, Brendan Stuart |
Mount Maunganui New Zealand |
25 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Roberts, Wendy Jean |
Mount Maunganui New Zealand |
25 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 Company Number: 2436252 |
181 Devonport Road Tauranga 3110 New Zealand |
11 Oct 2013 - 14 Dec 2023 |
| Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
25 Jun 2009 - 11 Oct 2013 | |
| Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
25 Jun 2009 - 11 Oct 2013 |
Ultimate Holding Company
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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