B W Costar Limited, a registered company, was incorporated on 23 Mar 2001. 9429036969647 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bryce Walter Costar - an active director whose contract started on 23 Mar 2001,
Rosemarie Jean Costar - an active director whose contract started on 01 Jun 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Hall Street, Pukekohe, 2120 (type: physical, registered).
B W Costar Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 28 Jul 2021.
A total of 25000 shares are allotted to 8 shareholders (4 groups). The first group consists of 12499 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 12400 shares (49.6 per cent). Finally the third share allocation (100 shares 0.4 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Dec 2013 to 28 Jul 2021
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 02 Dec 2009 to 09 Dec 2013
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 27 Jan 2006 to 02 Dec 2009
Address: 64 Beaver Road West, R D 2, Pukekohe
Registered & physical address used from 15 Oct 2003 to 27 Jan 2006
Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Physical address used from 26 Mar 2001 to 15 Oct 2003
Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Registered address used from 23 Mar 2001 to 15 Oct 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12499 | |||
Individual | Brocklehurst, Shirley Joan |
Matamata Matamata 3400 New Zealand |
01 Dec 2017 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
20 Jan 2006 - |
Individual | Costar, Rosemarie Jean |
Rd 2 Tuakau 2697 New Zealand |
10 Dec 2004 - |
Shares Allocation #2 Number of Shares: 12400 | |||
Individual | Costar, Gavin Charles |
Pukekohe 2120 New Zealand |
20 Jan 2006 - |
Individual | Costar, Bryce Walter |
Rd 2 Tuakau 2697 New Zealand |
20 Jan 2006 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
20 Jan 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Costar, Bryce Walter |
Rd 2 Tuakau 2697 New Zealand |
23 Mar 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Costar, Rosemarie Jean |
Rd 2 Tuakau 2697 New Zealand |
10 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Thecla Ellen |
R D 2 Pukekohe |
10 Dec 2004 - 10 Dec 2004 |
Individual | Costar, Gavin Charles |
R D 2 Pukekohe |
10 Dec 2004 - 10 Dec 2004 |
Individual | Costar, Bryce Water |
R D 2 Pukekohe |
10 Dec 2004 - 10 Dec 2004 |
Individual | Ross, Andrew Brian |
Botany Downs New Zealand |
25 Jan 2007 - 01 Dec 2017 |
Bryce Walter Costar - Director
Appointment date: 23 Mar 2001
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 29 Nov 2013
Rosemarie Jean Costar - Director
Appointment date: 01 Jun 2012
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 01 Jun 2012
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street