Bw Engineering Limited was launched on 22 Mar 2010 and issued an NZ business number of 9429031610247. This registered LTD company has been managed by 3 directors: Brian Russell Windle - an active director whose contract began on 22 Mar 2010,
Amber Dawn Langworthy - an inactive director whose contract began on 01 Apr 2014 and was terminated on 19 May 2016,
Amber Dawn Langworthy - an inactive director whose contract began on 22 Mar 2010 and was terminated on 01 Apr 2014.
As stated in the BizDb database (updated on 20 Apr 2024), this company uses 3 addresses: 38 Valley Road, Whakatane, Whakatane, 3120 (physical address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address),
38 Valley Road, Whakatane, Whakatane, 3120 (service address),
162B King Street, Whakatane, Whakatane, 3120 (other address) among others.
Until 25 Feb 2020, Bw Engineering Limited had been using 162B King Street, Whakatane as their physical address.
BizDb found old names for this company: from 22 Mar 2010 to 01 Apr 2015 they were named Sisson Engineering (2010) Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Windle, Brian Russell (an individual) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Windle, Brian Russell - located at Whakatane, Whakatane.
Previous addresses
Address #1: 162b King Street, Whakatane, 3120 New Zealand
Physical & registered address used from 26 May 2011 to 25 Feb 2020
Address #2: 8 Richardson Street, Whakatane 3120 New Zealand
Physical & registered address used from 22 Mar 2010 to 26 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
02 Feb 2023 - |
| Individual | Windle, Brian Russell |
Whakatane Whakatane 3120 New Zealand |
22 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Windle, Brian Russell |
Whakatane Whakatane 3120 New Zealand |
22 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langworthy, Amber Dawn |
Whakatane 3120 New Zealand |
22 Mar 2010 - 11 May 2018 |
Brian Russell Windle - Director
Appointment date: 22 Mar 2010
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Feb 2020
Address: Whakatane, 3120 New Zealand
Address used since 29 Apr 2016
Amber Dawn Langworthy - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 19 May 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2014
Amber Dawn Langworthy - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 01 Apr 2014
Address: Whakatane 3120, New Zealand
Address used since 22 Mar 2010
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