Btb Investments Limited was started on 06 Aug 2012 and issued a New Zealand Business Number of 9429030565975. The registered LTD company has been supervised by 4 directors: William Derek Taylor - an active director whose contract began on 06 Aug 2012,
Mark Harwood Browne - an active director whose contract began on 06 Aug 2012,
Deane Brewer - an active director whose contract began on 06 Aug 2012,
Kim Harwood Browne - an active director whose contract began on 06 Aug 2012.
According to our data (last updated on 23 Mar 2024), this company filed 1 address: 111 Factory Road, Rd 1, Kaikoura, 7371 (type: registered, physical).
Until 26 Aug 2022, Btb Investments Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 20000 shares are issued to 4 groups (4 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Taylor, William Derek (a director) located at Scarborough, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 25% shares (exactly 5000 shares) and includes
D & R Brewer Investments Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Browne, Mark Harwood, located at Rd 1, Kaikoura (a director).
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 07 Sep 2021 to 26 Aug 2022
Address #2: Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Dec 2019 to 07 Sep 2021
Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Aug 2019 to 18 Dec 2019
Address #4: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 22 Oct 2013 to 19 Aug 2019
Address #5: Level 1, 7 Livingstone Street, Phillipstown, Christchurch 8011, 0000 New Zealand
Registered & physical address used from 06 Aug 2012 to 22 Oct 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Taylor, William Derek |
Scarborough Christchurch 8081 New Zealand |
15 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | D & R Brewer Investments Limited Shareholder NZBN: 9429030590977 |
Christchurch Central Christchurch 8011 New Zealand |
06 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Browne, Mark Harwood |
Rd 1 Kaikoura 7371 New Zealand |
06 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Director | Browne, Kim Harwood |
Mount Pleasant Christchurch 8081 New Zealand |
06 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B & B Trustees Limited Shareholder NZBN: 9429036994090 Company Number: 1118569 |
06 Aug 2012 - 15 Aug 2012 | |
| Entity | B & B Trustees Limited Shareholder NZBN: 9429036994090 Company Number: 1118569 |
06 Aug 2012 - 15 Aug 2012 |
William Derek Taylor - Director
Appointment date: 06 Aug 2012
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 09 Aug 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 06 Aug 2012
Mark Harwood Browne - Director
Appointment date: 06 Aug 2012
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 18 Aug 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 31 Aug 2015
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 15 Aug 2018
Deane Brewer - Director
Appointment date: 06 Aug 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 09 Aug 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 06 Aug 2012
Kim Harwood Browne - Director
Appointment date: 06 Aug 2012
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 06 Aug 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Aug 2018
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