Bbw Trustees (2009) Limited, a registered company, was registered on 26 Mar 2009. 9429032359367 is the number it was issued. This company has been managed by 9 directors: Mark Daniel Foster - an active director whose contract started on 26 Mar 2009,
Sungesh Sachindra Singh - an active director whose contract started on 23 May 2011,
Andrew John Scott - an active director whose contract started on 01 Apr 2017,
Erin Heather Gibson - an active director whose contract started on 31 Mar 2022,
Emma Mary Simpson - an active director whose contract started on 31 Mar 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
A total of 180 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 36 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 36 shares (20 per cent). Lastly we have the third share allocation (36 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Individual | Simpson, Emma Mary |
Torbay Auckland 0630 New Zealand |
03 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Gibson, Erin Heather |
Kumeu Auckland 0810 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Scott, Andrew John |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Individual | Foster, Mark Daniel |
Rd 2, Kaukapakapa Auckland New Zealand |
26 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 36 | |||
| Director | Singh, Sungesh Sachindra |
West Harbour Auckland 0618 New Zealand |
16 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownlee, Grant Maxwell |
Whenuapai Auckland 0618 New Zealand |
26 Mar 2009 - 03 Apr 2023 |
| Individual | Tizard, Kerry James |
Parnell Auckland 1052 New Zealand |
26 Mar 2009 - 01 Apr 2022 |
| Individual | Livingstone, Timothy Grant |
Sandringham Auckland New Zealand |
26 Mar 2009 - 20 Apr 2017 |
| Individual | Ballard, John Kenneth |
Mt Eden Auckland New Zealand |
26 Mar 2009 - 29 May 2014 |
Mark Daniel Foster - Director
Appointment date: 26 Mar 2009
Address: Rd 2, Helensville, Auckland, 0875 New Zealand
Address used since 05 Aug 2010
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 May 2018
Sungesh Sachindra Singh - Director
Appointment date: 23 May 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 May 2011
Andrew John Scott - Director
Appointment date: 01 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
Erin Heather Gibson - Director
Appointment date: 31 Mar 2022
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 31 Mar 2022
Emma Mary Simpson - Director
Appointment date: 31 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2023
Grant Maxwell Brownlee - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 31 Mar 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 May 2015
Kerry James Tizard - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 31 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Aug 2013
Timothy Grant Livingstone - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Aug 2010
John Kenneth Ballard - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 05 May 2014
Address: Mt Eden, Auckland, 1025 New Zealand
Address used since 05 Aug 2010
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