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Btw Company Limited

Type: NZ Limited Company (Ltd)
9429038083808
NZBN
857862
Company Number
Registered
Company Status
Current address
179-181 Courtenay Street
New Plymouth New Zealand
Physical & registered & service address used since 01 Nov 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 216
Individual Shirwali, Abdulwasi Hamilton East
Hamilton
3216
New Zealand
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
Shares Allocation #3 Number of Shares: 432
Individual Mccready, Lisa Jane Merrilands
New Plymouth
4312
New Zealand
Individual Masters, Trevor Wayne Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 216
Individual Bolger, David Carl Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 432
Individual Husband, Sean William New Plymouth
4310
New Zealand
Individual Husband, Anne Jessica New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Husband Trustee Limited
Shareholder NZBN: 9429049181241
Albany
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 432
Individual Barrett, Phillip Michael Merrilands
New Plymouth
4312
New Zealand
Individual Hechter, Jacob Brian Merrilands
New Plymouth
4312
New Zealand
Individual Barrett, Kathryn Cecelia Merrilands
New Plymouth
4312
New Zealand
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
Individual Preston, Leah Anne Rd 1
New Plymouth
4371
New Zealand
Individual Preston, Keith Murray Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #8 Number of Shares: 2646
Individual Blyde, Jennifer Elaine Oakura
Oakura
4314
New Zealand
Entity (NZ Limited Company) Mpd Trustees Limited
Shareholder NZBN: 9429047109018
Rd 4
New Plymouth
4374
New Zealand
Individual Dickey, Mathew Philip Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #9 Number of Shares: 1458
Individual Aitken, Grant Andrew Oakura
Oakura
4314
New Zealand
Individual Aitken Hall, Jennie Marie Oakura
Oakura
4314
New Zealand
Other (Other) Vbw Trustees No 1 Limited New Plymouth
Shares Allocation #10 Number of Shares: 216
Individual Martin, Taryn Michael Merrilands
New Plymouth
4312
New Zealand
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
Director Steele, Ian Donald New Plymouth
New Plymouth
4310
New Zealand
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
Individual Twigley, Tineka Fay New Plymouth
New Plymouth
4310
New Zealand
Director Twigley, Cameron John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #13 Number of Shares: 1188
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Johnston, Davina May Rd 4
New Plymouth
4374
New Zealand
Director Johnston, Graeme Thomas Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual White, Gavin Alexander New Plymouth
New Plymouth
4312
New Zealand
Individual Bevers, Cornelis Rd 1
New Plymouth
4371
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual Masters, Trevor Wayne Merrilands
New Plymouth
4312
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Individual Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Entity Dickey Blyde Trustees Limited
Shareholder NZBN: 9429048863001
Company Number: 8145193
Oakura
New Plymouth
4314
New Zealand
Entity Dickey Blyde Trustees Limited
Shareholder NZBN: 9429048863001
Company Number: 8145193
Oakura
New Plymouth
4314
New Zealand
Individual White, Gavin Andrew New Plymouth
New Plymouth
4312
New Zealand
Individual Dickey, Jennifer Elaine Oakura
Oakura
4314
New Zealand
Individual Hooper, Kathryn Rd 1
New Plymouth
4371
New Zealand
Individual White, Gavin Alexander New Plymouth
New Plymouth
4312
New Zealand
Individual Steele, Niska Joy Inglewood
Inglewood
4330
New Zealand
Individual Gould, Brett Queenstown
Entity Bevers Trustees Limited
Shareholder NZBN: 9429030496408
Company Number: 4035919
Entity Btw Associates Limited
Shareholder NZBN: 9429039448002
Company Number: 394646
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity Btw Associates Limited
Shareholder NZBN: 9429039448002
Company Number: 394646
Individual Steele, Niska Joy Inglewood
Inglewood
4330
New Zealand
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity Bevers Trustees Limited
Shareholder NZBN: 9429030496408
Company Number: 4035919
Directors

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

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