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Bhw Trustee Cow100 Limited

Type: NZ Limited Company (Ltd)
9429031380188
NZBN
3122946
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 15 Jul 2021

Bhw Trustee Cow100 Limited was started on 15 Sep 2010 and issued an NZ business number of 9429031380188. This registered LTD company has been managed by 4 directors: Brendan John Waters - an active director whose contract started on 15 Sep 2010,
Daniel James Henderson - an active director whose contract started on 01 Apr 2013,
Dilkhush Harry - an inactive director whose contract started on 15 Sep 2010 and was terminated on 05 Aug 2016,
Allen Claude Bertelsen - an inactive director whose contract started on 15 Sep 2010 and was terminated on 01 Apr 2013.
As stated in our database (updated on 25 Nov 2021), the company uses 1 address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 15 Jul 2021, Bhw Trustee Cow100 Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Daniel Henderson (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Brendan Waters - located at Greenhithe, Auckland. Bhw Trustee Cow100 Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Nov 2015 to 15 Jul 2021

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Sep 2010 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 07 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Daniel James Henderson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brendan John Waters Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen Claude Bertelsen Shelly Park
Auckland
2014
New Zealand
Director Dilkhush Harry Mission Bay
Auckland
1071
New Zealand
Director Allen Claude Bertelsen Shelly Park
Auckland
2014
New Zealand
Individual Dilkhush Harry Mission Bay
Auckland
1071
New Zealand
Directors

Brendan John Waters - Director

Appointment date: 15 Sep 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Aug 2016


Daniel James Henderson - Director

Appointment date: 01 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Aug 2016


Dilkhush Harry - Director (Inactive)

Appointment date: 15 Sep 2010

Termination date: 05 Aug 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Sep 2011


Allen Claude Bertelsen - Director (Inactive)

Appointment date: 15 Sep 2010

Termination date: 01 Apr 2013

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 28 Sep 2012

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