Bhw Trustee Sha110 Limited, a registered company, was started on 27 May 2009. 9429032223644 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Daniel James Henderson - an active director whose contract began on 01 Apr 2013,
Brendan Waters - an inactive director whose contract began on 27 May 2009 and was terminated on 01 Apr 2022,
Dilkhush Harry - an inactive director whose contract began on 27 May 2009 and was terminated on 12 Jun 2015,
Allen Bertelsen - an inactive director whose contract began on 27 May 2009 and was terminated on 01 Apr 2013.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Bhw Trustee Sha110 Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 15 Jul 2021.
One entity owns all company shares (exactly 3 shares) - Plus More Trustee 2022 Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Sep 2016 to 15 Jul 2021
Address #2: Level 3, 27 Bath Street, Parklane, Auckland, 1052 New Zealand
Physical & registered address used from 18 Nov 2015 to 19 Sep 2016
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 27 May 2009 to 18 Nov 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Plus More Trustee 2022 Limited Shareholder NZBN: 9429050380237 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waters, Brendan |
Greenhithe Auckland 0632 New Zealand |
27 May 2009 - 01 Apr 2022 |
| Individual | Harry, Dilkhush |
Mission Bay Auckland 1071 New Zealand |
27 May 2009 - 28 Jun 2017 |
| Individual | Henderson, Daniel James |
Remuera Auckland 1050 New Zealand |
18 Jul 2013 - 11 Jul 2022 |
| Individual | Bertelsen, Allen |
Shelly Park Manukau 2014 New Zealand |
27 May 2009 - 18 Jul 2013 |
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 09 Sep 2016
Brendan Waters - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2016
Dilkhush Harry - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 12 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 May 2011
Allen Bertelsen - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Apr 2013
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 27 May 2011
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