Bts Partners Limited was incorporated on 03 Jul 2006 and issued a New Zealand Business Number of 9429034010648. This registered LTD company has been run by 1 director, named Graeme Mclauchlan - an active director whose contract began on 03 Jul 2006.
As stated in our data (updated on 17 Sep 2024), this company uses 1 address: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (type: postal, office).
Up until 14 Aug 2017, Bts Partners Limited had been using 12 Drivers Road, Maori Hill, Dunedin as their registered address.
BizDb found old names used by this company: from 03 Jul 2006 to 17 Feb 2021 they were called Wrightson Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Mclauchlan, Graeme (an individual) located at Maori Hill, Dunedin postcode 9010.
Principal place of activity
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 12 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 15 Jun 2016 to 14 Aug 2017
Address #2: 41 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 18 Jun 2014 to 15 Jun 2016
Address #3: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Aug 2013 to 18 Jun 2014
Address #4: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Oct 2010 to 07 Aug 2013
Address #5: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 19 Apr 2007 to 18 Oct 2010
Address #6: 2 Stafford Street, Dunedin
Physical & registered address used from 03 Jul 2006 to 19 Apr 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 10 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Mclauchlan, Graeme |
Maori Hill Dunedin 9010 New Zealand |
03 Jul 2006 - |
Graeme Mclauchlan - Director
Appointment date: 03 Jul 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Aug 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 Jun 2016
Kids World Playland Dunedin Limited
19 Lynwood Avenue
Grm Advisory Services Limited
19 Lynwood Avenue
Kids World Licensing Limited
19 Lynwood Avenue
Kids World Playland Pty Limited
19 Lynwood Avenue
Graeme Burgess Design Limited
41 Pacific Street
Chemsearch Limited
50 Claremont Street