Btw Company Limited, a registered company, was launched on 10 Jun 1997. 9429038083808 is the NZBN it was issued. This company has been managed by 12 directors: Grant Andrew Aitken - an active director whose contract started on 01 Jun 2008,
Cameron John Twigley - an active director whose contract started on 21 Dec 2013,
Ian Donald Steele - an active director whose contract started on 21 Dec 2013,
Graeme Thomas Johnston - an active director whose contract started on 21 Dec 2013,
Roy James Weaver - an active director whose contract started on 06 May 2015.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 179-181 Courtenay Street, New Plymouth (types include: physical, registered).
Btw Company Limited had been using 14-22 Connett Road West, Bell Block, Neew Plymouth as their registered address up until 01 Nov 2006.
Former names used by this company, as we established at BizDb, included: from 10 Jun 1997 to 14 Jun 2006 they were called Btw Surveyors Limited.
A total of 10800 shares are issued to 29 shareholders (13 groups). The first group is comprised of 216 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 216 shares (2 per cent). Lastly there is the 3rd share allocation (432 shares 4 per cent) made up of 2 entities.
Previous addresses
Address: 14-22 Connett Road West, Bell Block, Neew Plymouth
Registered address used from 10 Feb 2001 to 01 Nov 2006
Address: 24 Vivian Street, New Plymouth
Registered address used from 11 Apr 2000 to 10 Feb 2001
Address: 24 Vivian Street, New Plymouth
Registered address used from 16 Mar 2000 to 11 Apr 2000
Address: 24 Vivian Street, New Plymouth
Physical address used from 16 Mar 2000 to 16 Mar 2000
Address: 14-22 Connett Road West, Bell Block, New Plymouth
Physical address used from 16 Mar 2000 to 01 Nov 2006
Basic Financial info
Total number of Shares: 10800
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 216 | |||
Individual | Shirwali, Abdulwasi |
Hamilton East Hamilton 3216 New Zealand |
20 Oct 2023 - |
Shares Allocation #2 Number of Shares: 216 | |||
Entity (NZ Limited Company) | Te Mara Trustee Limited Shareholder NZBN: 9429051508159 |
New Plymouth New Plymouth 4310 New Zealand |
20 Oct 2023 - |
Shares Allocation #3 Number of Shares: 432 | |||
Individual | Mccready, Lisa Jane |
Merrilands New Plymouth 4312 New Zealand |
22 Jun 2023 - |
Individual | Masters, Trevor Wayne |
Merrilands New Plymouth 4312 New Zealand |
22 Jun 2023 - |
Shares Allocation #4 Number of Shares: 216 | |||
Individual | Bolger, David Carl |
Spotswood New Plymouth 4310 New Zealand |
20 Oct 2023 - |
Shares Allocation #5 Number of Shares: 432 | |||
Individual | Husband, Sean William |
New Plymouth 4310 New Zealand |
12 May 2021 - |
Individual | Husband, Anne Jessica |
New Plymouth 4310 New Zealand |
12 May 2021 - |
Entity (NZ Limited Company) | Husband Trustee Limited Shareholder NZBN: 9429049181241 |
Albany Auckland 0632 New Zealand |
12 May 2021 - |
Shares Allocation #6 Number of Shares: 432 | |||
Individual | Barrett, Phillip Michael |
Merrilands New Plymouth 4312 New Zealand |
12 May 2021 - |
Individual | Hechter, Jacob Brian |
Merrilands New Plymouth 4312 New Zealand |
12 May 2021 - |
Individual | Barrett, Kathryn Cecelia |
Merrilands New Plymouth 4312 New Zealand |
12 May 2021 - |
Shares Allocation #7 Number of Shares: 1026 | |||
Entity (NZ Limited Company) | L + K Preston Limited Shareholder NZBN: 9429047798564 |
Rd 1 New Plymouth 4371 New Zealand |
16 Jan 2020 - |
Individual | Preston, Leah Anne |
Rd 1 New Plymouth 4371 New Zealand |
16 Jan 2020 - |
Individual | Preston, Keith Murray |
Rd 1 New Plymouth 4371 New Zealand |
16 Jan 2020 - |
Shares Allocation #8 Number of Shares: 2646 | |||
Individual | Blyde, Jennifer Elaine |
Oakura Oakura 4314 New Zealand |
28 Jan 2019 - |
Entity (NZ Limited Company) | Mpd Trustees Limited Shareholder NZBN: 9429047109018 |
Rd 4 New Plymouth 4374 New Zealand |
16 Aug 2019 - |
Individual | Dickey, Mathew Philip |
Rd 4 New Plymouth 4374 New Zealand |
16 Aug 2019 - |
Shares Allocation #9 Number of Shares: 1458 | |||
Individual | Aitken, Grant Andrew |
Oakura Oakura 4314 New Zealand |
11 Aug 2008 - |
Individual | Aitken Hall, Jennie Marie |
Oakura Oakura 4314 New Zealand |
18 Mar 2010 - |
Other (Other) | Vbw Trustees No 1 Limited |
New Plymouth |
18 Mar 2010 - |
Shares Allocation #10 Number of Shares: 216 | |||
Individual | Martin, Taryn Michael |
Merrilands New Plymouth 4312 New Zealand |
12 May 2021 - |
Shares Allocation #11 Number of Shares: 1026 | |||
Entity (NZ Limited Company) | Gq Trustees 2013 Limited Shareholder NZBN: 9429030310049 |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2014 - |
Director | Steele, Ian Donald |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2014 - |
Shares Allocation #12 Number of Shares: 1296 | |||
Entity (NZ Limited Company) | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 |
136-138 Powderham Street New Plymouth 4310 New Zealand |
11 Feb 2014 - |
Individual | Twigley, Tineka Fay |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2014 - |
Director | Twigley, Cameron John |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2014 - |
Shares Allocation #13 Number of Shares: 1188 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
11 Feb 2014 - |
Individual | Johnston, Davina May |
Rd 4 New Plymouth 4374 New Zealand |
11 Feb 2014 - |
Director | Johnston, Graeme Thomas |
Rd 4 New Plymouth 4374 New Zealand |
11 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | White, Gavin Alexander |
New Plymouth New Plymouth 4312 New Zealand |
28 Jan 2019 - 23 Dec 2020 |
Individual | Bevers, Cornelis |
Rd 1 New Plymouth 4371 New Zealand |
17 Feb 2005 - 11 Feb 2014 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | Masters, Trevor Wayne |
Merrilands New Plymouth 4312 New Zealand |
14 Jul 2021 - 22 Jun 2023 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Individual | Dickey, Philip Dean |
Oakura Oakura 4314 New Zealand |
10 Jun 1997 - 20 Oct 2023 |
Entity | Dickey Blyde Trustees Limited Shareholder NZBN: 9429048863001 Company Number: 8145193 |
Oakura New Plymouth 4314 New Zealand |
23 Dec 2020 - 20 Oct 2023 |
Entity | Dickey Blyde Trustees Limited Shareholder NZBN: 9429048863001 Company Number: 8145193 |
Oakura New Plymouth 4314 New Zealand |
23 Dec 2020 - 20 Oct 2023 |
Individual | White, Gavin Andrew |
New Plymouth New Plymouth 4312 New Zealand |
04 Sep 2008 - 28 Jan 2019 |
Individual | Dickey, Jennifer Elaine |
Oakura Oakura 4314 New Zealand |
17 Feb 2005 - 28 Jan 2019 |
Individual | Hooper, Kathryn |
Rd 1 New Plymouth 4371 New Zealand |
17 Feb 2005 - 11 Feb 2014 |
Individual | White, Gavin Alexander |
New Plymouth New Plymouth 4312 New Zealand |
28 Jan 2019 - 23 Dec 2020 |
Individual | Steele, Niska Joy |
Inglewood Inglewood 4330 New Zealand |
11 Feb 2014 - 26 Jun 2019 |
Individual | Gould, Brett |
Queenstown |
17 Feb 2005 - 04 Sep 2008 |
Entity | Bevers Trustees Limited Shareholder NZBN: 9429030496408 Company Number: 4035919 |
22 Apr 2013 - 11 Feb 2014 | |
Entity | Btw Associates Limited Shareholder NZBN: 9429039448002 Company Number: 394646 |
10 Jun 1997 - 17 Feb 2005 | |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
04 Sep 2008 - 22 Apr 2013 | |
Entity | Btw Associates Limited Shareholder NZBN: 9429039448002 Company Number: 394646 |
10 Jun 1997 - 17 Feb 2005 | |
Individual | Steele, Niska Joy |
Inglewood Inglewood 4330 New Zealand |
11 Feb 2014 - 26 Jun 2019 |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
04 Sep 2008 - 22 Apr 2013 | |
Entity | Bevers Trustees Limited Shareholder NZBN: 9429030496408 Company Number: 4035919 |
22 Apr 2013 - 11 Feb 2014 |
Grant Andrew Aitken - Director
Appointment date: 01 Jun 2008
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Feb 2019
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Feb 2011
Cameron John Twigley - Director
Appointment date: 21 Dec 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2024
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 21 Dec 2013
Ian Donald Steele - Director
Appointment date: 21 Dec 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Dec 2021
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 21 Dec 2013
Graeme Thomas Johnston - Director
Appointment date: 21 Dec 2013
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 21 Dec 2013
Roy James Weaver - Director
Appointment date: 06 May 2015
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 06 May 2015
Mathew Philip Dickey - Director
Appointment date: 20 Aug 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 20 Aug 2019
Keith Murray Preston - Director
Appointment date: 20 Oct 2023
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 20 Oct 2023
Philip Dean Dickey - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 20 Oct 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Feb 2019
Address: Oakura, Oakura, 4314 New Zealand
Address used since 24 Mar 2010
Kathryn Louise Hooper - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 13 Dec 2013
Address: New Plymouth, 4371 New Zealand
Address used since 18 Oct 2006
Robert Findlay Waugh - Director (Inactive)
Appointment date: 10 Jun 1997
Termination date: 08 Oct 2004
Address: New Plymouth,
Address used since 10 Jun 1997
Peter Gareth Watson - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 22 Dec 2003
Address: 21 Eights Marina, Marina Way, Cambridge Cb41za, England,
Address used since 01 Oct 1997
Evan Charles Cottam - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 06 Dec 1999
Address: New Plymouth,
Address used since 24 Nov 1999
Btw Surveyors Limited
179 Courtenay Street
Btw New Zealand Limited
179-181 Courtenay Street
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179-181 Courtenay Street
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