Btr Holdings Limited was launched on 20 Feb 2009 and issued an NZ business number of 9429032389227. This registered LTD company has been managed by 3 directors: Glenn James William Rich - an active director whose contract started on 31 May 2017,
Paul Graeme Bray-Taylor - an inactive director whose contract started on 20 Feb 2009 and was terminated on 31 May 2017,
Glenn James William Rich - an inactive director whose contract started on 20 Feb 2009 and was terminated on 03 Sep 2010.
According to BizDb's database (updated on 07 May 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 17 Dec 2013, Btr Holdings Limited had been using C/-Cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sawmill Road Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Crummer Trustees No.22 Limited - located at 26 Crummer Road,, Grey Lynn.
Previous addresses
Address: C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 17 Oct 2013 to 17 Dec 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 20 Feb 2009 to 17 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sawmill Road Limited Shareholder NZBN: 9429046278357 |
Grey Lynn Auckland 1021 New Zealand |
04 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 |
26 Crummer Road, Grey Lynn 1021 New Zealand |
20 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 |
20 Feb 2009 - 04 Sep 2017 | |
| Entity | Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 |
20 Feb 2009 - 04 Sep 2017 | |
| Individual | Bray-taylor, Diane |
Rd2 Waimauku, Auckland New Zealand |
20 Feb 2009 - 04 Sep 2017 |
Glenn James William Rich - Director
Appointment date: 31 May 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 May 2017
Paul Graeme Bray-taylor - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 31 May 2017
Address: Rd2, Waimauku, Auckland, 0882 New Zealand
Address used since 21 Dec 2015
Glenn James William Rich - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 03 Sep 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Feb 2009
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