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Bw Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030048539
NZBN
4666603
Company Number
Registered
Company Status
Current address
3 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Mar 2018

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 06 Apr 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%).

Addresses

Previous address

Address: 3 Vermont Street, Ponsonby, Auckland, 1071 New Zealand

Physical & registered address used from 23 Sep 2013 to 21 Mar 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gill, Jonathan Nicholas Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gill, Christopher David Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, David Leonard Ponsonby
Auckland
1011
New Zealand
Directors

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

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