Bw Trustee Services Limited, a registered company, was launched on 23 Sep 2013. 9429030048539 is the NZ business identifier it was issued. This company has been managed by 3 directors: Christopher David Gill - an active director whose contract started on 23 Sep 2013,
Jonathan Nicholas Gill - an active director whose contract started on 23 Sep 2013,
David Leonard Gill - an inactive director whose contract started on 23 Sep 2013 and was terminated on 20 Apr 2020.
Last updated on 05 Aug 2024, BizDb's data contains detailed information about 1 address: 3 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Bw Trustee Services Limited had been using 3 Vermont Street, Ponsonby, Auckland as their physical address up until 21 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 3 Vermont Street, Ponsonby, Auckland, 1071 New Zealand
Physical & registered address used from 23 Sep 2013 to 21 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gill, Jonathan Nicholas |
Ponsonby Auckland 1011 New Zealand |
22 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gill, Christopher David |
Ponsonby Auckland 1011 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gill, David Leonard |
Ponsonby Auckland 1011 New Zealand |
23 Sep 2013 - 22 Apr 2020 |
Christopher David Gill - Director
Appointment date: 23 Sep 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Mar 2018
Address: Ponsonby, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
Jonathan Nicholas Gill - Director
Appointment date: 23 Sep 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Mar 2018
Address: Ponsonby, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
David Leonard Gill - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 20 Apr 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Mar 2018
Address: Ponsonby, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
Kbl Trustees Limited
3 Vermont Street
Churchill Bay Line Limited
3 Vermont Street
J N G Limited
3 Vermont Street
Scally Enterprises Limited
3 Vermont Street
G C Trustee Services Limited
3 Vermont Street
Adg One Limited
3 Vermont Street