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B.w.s Trustee Company 2012 Limited

Type: NZ Limited Company (Ltd)
9429030877108
NZBN
3664192
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 21 Jan 2015

B.w.s Trustee Company 2012 Limited, a registered company, was incorporated on 18 Nov 2011. 9429030877108 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 4 directors: Brent Washington Smith - an active director whose contract started on 18 Nov 2011,
Glenn Stuart Smith - an inactive director whose contract started on 30 Oct 2020 and was terminated on 01 Mar 2021,
Adele Maree Ainger - an inactive director whose contract started on 30 Oct 2020 and was terminated on 01 Mar 2021,
Mark John O'reilly - an inactive director whose contract started on 30 Oct 2020 and was terminated on 01 Mar 2021.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
B.w.s Trustee Company 2012 Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 21 Jan 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 7 entities, namely:
O'reilly, Mark John (an individual) located at Harewood, Christchurch postcode 8051,
Smith, Glenn Stuart (an individual) located at Cashmere, Christchurch postcode 8022,
Ainger, Adele Maree (an individual) located at Bryndwr, Christchurch postcode 8053.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Feb 2012 to 21 Jan 2015

Address: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 18 Nov 2011 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual Smith, Glenn Stuart Cashmere
Christchurch
8022
New Zealand
Individual Ainger, Adele Maree Bryndwr
Christchurch
8053
New Zealand
Director Adele Maree Ainger Bryndwr
Christchurch
8053
New Zealand
Director Mark John O'reilly Harewood
Christchurch
8051
New Zealand
Director Glenn Stuart Smith Spreydon
Christchurch
8024
New Zealand
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Directors

Brent Washington Smith - Director

Appointment date: 18 Nov 2011

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Aug 2012


Glenn Stuart Smith - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 01 Mar 2021

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 30 Oct 2020


Adele Maree Ainger - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 01 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 30 Oct 2020


Mark John O'reilly - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 01 Mar 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Oct 2020

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