Bbw Trustees (2008) Limited, a registered company, was registered on 19 Feb 2008. 9429032911251 is the NZ business number it was issued. The company has been run by 9 directors: Mark Daniel Foster - an active director whose contract started on 19 Feb 2008,
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 07 May 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Bbw Trustees (2008) Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 09 Jun 2010.
A total of 180 shares are issued to 5 shareholders (5 groups). The first group consists of 36 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 36 shares (20%). Lastly we have the 3rd share allocation (36 shares 20%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 25 Jun 2009 to 09 Jun 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 23 Sep 2008 to 23 Sep 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 19 Feb 2008 to 23 Sep 2008
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Director | Singh, Sungesh Sachindra |
West Harbour Auckland 0618 New Zealand |
16 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Simpson, Emma Mary |
Torbay Auckland 0630 New Zealand |
03 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Gibson, Erin Heather |
Kumeu Auckland 0810 New Zealand |
01 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Director | Scott, Andrew John |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 36 | |||
| Individual | Foster, Mark Daniel |
Rd 1 South Head 0874 New Zealand |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownlee, Grant Maxwell |
Whenuapai Auckland 0618 New Zealand |
19 Feb 2008 - 03 Apr 2023 |
| Individual | Tizard, Kerry James |
Parnell Auckland 1052 New Zealand |
19 Feb 2008 - 01 Apr 2022 |
| Individual | Ballard, John Kenneth |
Mt Eden Auckland 1025 New Zealand |
19 Feb 2008 - 29 May 2014 |
| Individual | Livingstone, Timothy Grant |
Sandringham Auckland 1025 New Zealand |
19 Feb 2008 - 20 Apr 2017 |
Mark Daniel Foster - Director
Appointment date: 19 Feb 2008
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 May 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jun 2010
Sungesh Sachindra Singh - Director
Appointment date: 23 May 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jan 2016
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: 19 Feb 2008
Termination date: 31 Mar 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 May 2015
Kerry James Tizard - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 01 Apr 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: 19 Feb 2008
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
John Kenneth Ballard - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 05 May 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
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