B F T W Limited, a registered company, was registered on 15 Mar 1995. 9429038503238 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Ian Bennett Beckhaus - an active director whose contract started on 15 Mar 1995,
Stephen Kenneth Williamson - an active director whose contract started on 15 Nov 2018,
Stephen John Mcdonald - an inactive director whose contract started on 15 Mar 1995 and was terminated on 15 Nov 2018.
Last updated on 07 Nov 2021, BizDb's data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, registered).
B F T W Limited had been using Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City as their physical address up until 29 May 2002.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical address used from 08 Apr 2002 to 29 May 2002
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 08 Apr 2002
Address: C/- Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 29 May 2002
Address: Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
Registered address used from 22 Mar 1999 to 02 Oct 2000
Address: C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
Physical address used from 15 Mar 1995 to 02 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ian Bennett Beckhaus |
Rd 1 Coromandel 3581 New Zealand |
15 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stephen Kenneth Williamson |
Flat Bush Auckland 2016 New Zealand |
30 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wilbe (2014) Limited Shareholder NZBN: 9429041021538 Company Number: 4835280 |
22 Nov 2018 - 30 Jan 2019 | |
Individual | Stephen John Mcdonald |
Epsom |
15 Mar 1995 - 22 Nov 2018 |
Ian Bennett Beckhaus - Director
Appointment date: 15 Mar 1995
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 15 Mar 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Mar 1995
Stephen Kenneth Williamson - Director
Appointment date: 15 Nov 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Nov 2018
Stephen John Mcdonald - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 15 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 1995
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