B & W Investment Holding Limited was registered on 05 Jun 2013 and issued an NZ business number of 9429030205536. This registered LTD company has been managed by 3 directors: Simon John Hankins - an active director whose contract began on 05 Jun 2013,
Kirsten Marie Wise - an active director whose contract began on 05 Jun 2013,
David Vincent Cheetham - an active director whose contract began on 05 Jun 2013.
As stated in BizDb's database (updated on 14 Mar 2024), this company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up until 16 Aug 2022, B & W Investment Holding Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 99 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Waugh, Darryn Lesley (an individual) located at Hospital Hill, Napier postcode 4110,
Wise, Kirsten Marie (a director) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 33 shares) and includes
Cheetham, David Vincent - located at Napier South, Napier,
Morris, Daamen Paul - located at Merrilands, New Plymouth.
The third share allotment (33 shares, 33.33%) belongs to 3 entities, namely:
Napier Independent Trustees No. 9 Limited, located at Ahuriri, Napier (an entity),
Hankins, Simon John, located at Poraiti, Napier (a director),
Hankins, Deirdre Anne, located at Poraiti, Napier (an individual). B & W Investment Holding Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 05 Jun 2013 to 16 Aug 2022
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Waugh, Darryn Lesley |
Hospital Hill Napier 4110 New Zealand |
05 Jun 2013 - |
| Director | Wise, Kirsten Marie |
Hospital Hill Napier 4110 New Zealand |
05 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Cheetham, David Vincent |
Napier South Napier 4110 New Zealand |
05 Jun 2013 - |
| Individual | Morris, Daamen Paul |
Merrilands New Plymouth 4312 New Zealand |
05 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 |
Ahuriri Napier 4110 New Zealand |
01 Sep 2017 - |
| Director | Hankins, Simon John |
Poraiti Napier 4112 New Zealand |
05 Jun 2013 - |
| Individual | Hankins, Deirdre Anne |
Poraiti Napier 4112 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Teenica Joy |
Napier South Napier 4110 New Zealand |
05 Jun 2013 - 01 Sep 2017 |
Simon John Hankins - Director
Appointment date: 05 Jun 2013
Address: Poraiti, Napier, 4112 New Zealand
Address used since 19 Mar 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 05 Jun 2013
Kirsten Marie Wise - Director
Appointment date: 05 Jun 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Mar 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jun 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Aug 2018
David Vincent Cheetham - Director
Appointment date: 05 Jun 2013
Address: Napier South, Napier, 4110 New Zealand
Address used since 05 Jun 2013
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street
Aquatuff Limited
43 Carlyle Street
B & W Mortgages Holding Limited
43 Carlyle Street
Hilgar Limited
9 Hooker Avenue
Qaa Limited
36 Munro Street
Sage Planning Hb Limited
43 Carlyle Street
Vautier Trustee Limited
Willis Toomey Robinson