Bsw Holdings Limited, a registered company, was started on 14 Oct 2003. 9429035732747 is the NZ business identifier it was issued. This company has been run by 2 directors: John Baird Seggie - an active director whose contract started on 14 Oct 2003,
Karen Jean Donaldson - an inactive director whose contract started on 14 Oct 2003 and was terminated on 29 Mar 2018.
Last updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 140 Nevay Road, Karaka Bays, Wellington, 6022 (types include: registered, physical).
Bsw Holdings Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their registered address up to 07 Sep 2018.
A total of 600 shares are issued to 8 shareholders (8 groups). The first group is comprised of 30 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 105 shares (17.5 per cent). Finally the next share allotment (53 shares 8.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand
Registered address used from 19 Oct 2017 to 07 Sep 2018
Address #2: 305 Jackson Street, Petone New Zealand
Physical & registered address used from 14 Oct 2003 to 19 Oct 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Jacobson, Fiona Ann |
Karori |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Other (Other) | John Baird Seggie, Annie Christie Seggie And Ivor Millington |
Karaka Bays Wellington 6022 New Zealand |
02 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 53 | |||
| Individual | Donaldson, Joshua Lyall Egyp |
Eastbourne |
14 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Donaldson, Alastair Harry |
Stoke Nelson New Zealand |
14 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 142 | |||
| Individual | Donaldson, Karl James |
Eastbourne |
14 Oct 2003 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Donaldson-archer, Chenelle Karen |
Queensland Australia |
14 Oct 2003 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Kilmister, Sheena Baird |
Tawa |
14 Oct 2003 - |
| Shares Allocation #8 Number of Shares: 30 | |||
| Individual | Seggie, Craig Alexander George |
Miramar |
14 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seggie, Annie Christie |
Miramar |
14 Oct 2003 - 02 Aug 2010 |
| Individual | Seggie, John Baird |
Miramar |
14 Oct 2003 - 02 Aug 2010 |
| Individual | Donaldson, Karen Jean |
Havelock Havelock 7100 New Zealand |
14 Oct 2003 - 16 Feb 2022 |
John Baird Seggie - Director
Appointment date: 14 Oct 2003
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 10 Jul 2015
Karen Jean Donaldson - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 29 Mar 2018
Address: Havelock, Havelock, 7100 New Zealand
Address used since 28 Sep 2011
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