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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Daniel James Henderson |
Remuera Auckland 1050 New Zealand |
01 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brendan John Waters |
Greenhithe Auckland 0632 New Zealand |
15 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen Claude Bertelsen |
Shelly Park Auckland 2014 New Zealand |
15 Sep 2010 - 01 Oct 2013 |
Director | Dilkhush Harry |
Mission Bay Auckland 1071 New Zealand |
15 Sep 2010 - 28 Jun 2017 |
Director | Allen Claude Bertelsen |
Shelly Park Auckland 2014 New Zealand |
15 Sep 2010 - 01 Oct 2013 |
Individual | Dilkhush Harry |
Mission Bay Auckland 1071 New Zealand |
15 Sep 2010 - 28 Jun 2017 |
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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