Btn Limited, a registered company, was launched on 26 Sep 2012. 9429030500600 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 2 directors: Anthony Desmond Clarke - an active director whose contract began on 26 Sep 2012,
Peter Raymond Merrie - an active director whose contract began on 26 Sep 2012.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Shop 12, Whangaparaoa Mall, Whangaparaoa, 0932 (type: registered, physical).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly the third share allocation (50 shares 50%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Merrie, Yvonne |
Wanaka Wanaka 9305 New Zealand |
23 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Merrie, Peter Raymond |
Wanaka Wanaka 9305 New Zealand |
23 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Clarke, Anthony Desmond |
Wanaka Wanaka 9305 New Zealand |
28 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Merrie, Peter Raymond |
Ellerslie Auckland 1051 New Zealand |
26 Sep 2012 - 28 Sep 2012 |
| Director | Clarke, Anthony Desmond |
Rd 4 Warkworth 0984 New Zealand |
26 Sep 2012 - 28 Sep 2012 |
| Entity | Nerredia Investments Limited Shareholder NZBN: 9429031541671 Company Number: 2482768 |
Ellerslie Auckland Null New Zealand |
28 Sep 2012 - 23 Dec 2021 |
| Entity | Nerredia Investments Limited Shareholder NZBN: 9429031541671 Company Number: 2482768 |
Ellerslie Auckland Null New Zealand |
28 Sep 2012 - 23 Dec 2021 |
Anthony Desmond Clarke - Director
Appointment date: 26 Sep 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Sep 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 07 Oct 2015
Peter Raymond Merrie - Director
Appointment date: 26 Sep 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Sep 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Sep 2012
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