Bbw Trustees (2007) Limited was registered on 06 Mar 2007 and issued an NZ business identifier of 9429033556062. This registered LTD company has been run by 9 directors: Mark Daniel Foster - an active director whose contract started on 06 Mar 2007,
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.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Until 09 Jun 2010, Bbw Trustees (2007) Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address.
A total of 180 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Simpson, Emma Mary (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20% shares (exactly 36 shares) and includes
Gibson, Erin Heather - located at Kumeu, Auckland.
The third share allotment (36 shares, 20%) belongs to 1 entity, namely:
Singh, Sungesh Sachindra, located at West Harbour, Auckland (a director).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 02 Jul 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
Registered & physical address used from 06 Mar 2007 to 23 Sep 2008
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 | Singh, Sungesh Sachindra |
West Harbour Auckland 0618 New Zealand |
16 Jun 2011 - |
| 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 |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownlee, Grant Maxwell |
Whenuapai Auckland 0618 New Zealand |
06 Mar 2007 - 03 Apr 2023 |
| Individual | Livingstone, Timothy Grant |
Sandringham Auckland 1025 New Zealand |
06 Mar 2007 - 20 Apr 2017 |
| Individual | Tizard, Kerry James |
Parnell Auckland 1052 New Zealand |
06 Mar 2007 - 01 Apr 2022 |
| Individual | Ballard, John Kenneth |
Mt Eden Auckland 1025 New Zealand |
06 Mar 2007 - 29 May 2014 |
Mark Daniel Foster - Director
Appointment date: 06 Mar 2007
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: 06 Mar 2007
Termination date: 31 Mar 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 May 2015
Kerry James Tizard - Director (Inactive)
Appointment date: 06 Mar 2007
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: 06 Mar 2007
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
John Kenneth Ballard - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 05 May 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street