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Btr Properties Limited

Type: NZ Limited Company (Ltd)
9429032389401
NZBN
2210412
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 17 Oct 2013

Btr Properties Limited, a registered company, was registered on 20 Feb 2009. 9429032389401 is the NZBN it was issued. The company has been managed by 2 directors: Glenn James William Rich - an active director whose contract began on 20 Feb 2009,
Paul Graeme Bray-Taylor - an inactive director whose contract began on 20 Feb 2009 and was terminated on 31 May 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Btr Properties Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 17 Oct 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 12 May 2010 to 17 Oct 2013

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 20 Feb 2009 to 12 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Crummer Trustees No.22 Limited
Shareholder NZBN: 9429032668971
26 Crummer Road,
Grey Lynn
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Sawmill Road Limited
Shareholder NZBN: 9429046278357
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Trustees No.16 Limited
Shareholder NZBN: 9429032668421
Company Number: 2148907
Individual Bray-taylor, Diane Rd2
Waimauku, Auckland

New Zealand
Entity Crummer Trustees No.16 Limited
Shareholder NZBN: 9429032668421
Company Number: 2148907
Directors

Glenn James William Rich - Director

Appointment date: 20 Feb 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Feb 2009


Paul Graeme Bray-taylor - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 31 May 2017

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 May 2010

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