B W R Limited, a registered company, was registered on 07 Aug 2003. 9429035837268 is the number it was issued. The company has been managed by 4 directors: Craig William Riddiford - an active director whose contract started on 27 Aug 2013,
Regan Ian Loach - an active director whose contract started on 05 Apr 2018,
Roger Peter Sinclair - an inactive director whose contract started on 07 Aug 2003 and was terminated on 05 Apr 2018,
John Francis Springford - an inactive director whose contract started on 07 Aug 2003 and was terminated on 27 Aug 2013.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
B W R Limited had been using 111 Avenue Road East, Hastings as their registered address up until 04 Sep 2012.
A single entity controls all company shares (exactly 100 shares) - Hawke's Bay Trustee Company Limited - located at 4122, Hastings.
Previous address
Address: 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 07 Aug 2003 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
11 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
07 Aug 2003 - 11 Oct 2022 |
| Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
07 Aug 2003 - 11 Oct 2022 |
Ultimate Holding Company
Craig William Riddiford - Director
Appointment date: 27 Aug 2013
Address: Havelock North, 4130 New Zealand
Address used since 23 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2022
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Sep 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 20 Aug 2014
Regan Ian Loach - Director
Appointment date: 05 Apr 2018
Address: Longlands, Hastings, 4122 New Zealand
Address used since 12 Aug 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Apr 2018
Roger Peter Sinclair - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 05 Apr 2018
Address: Raureka, Hastings, 4120 New Zealand
Address used since 25 May 2017
John Francis Springford - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 27 Aug 2013
Address: Havelock North, 4130 New Zealand
Address used since 07 Aug 2003
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East