Bw Wadestown Limited, a registered company, was registered on 30 Oct 2006. 9429033782508 is the NZBN it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. This company has been run by 3 directors: Anaru Neil Reihana Grant - an active director whose contract began on 05 Sep 2008,
Stephen Crawford Hanna - an inactive director whose contract began on 30 Oct 2006 and was terminated on 01 Apr 2014,
Timothy David Huston Stewart - an inactive director whose contract began on 30 Oct 2006 and was terminated on 31 Jul 2012.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 52 Kahu Road, Paremata, Porirua, 5024 (types include: registered, physical).
Bw Wadestown Limited had been using 7 Kaiteriteri Close, Aotea, Porirua as their registered address up to 26 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Grant, Anaru Neil Reihana - located at 5024, Paremata, Porirua.
Principal place of activity
52 Kahu Road, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: 7 Kaiteriteri Close, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 05 Jul 2018 to 26 Jun 2019
Address #2: 52 Kahu Road, Paremata, Porirua, 5024 New Zealand
Physical & registered address used from 21 Jun 2017 to 05 Jul 2018
Address #3: 95 Awarua Street, Ngaio, Wellington, 6035 New Zealand
Registered address used from 13 Oct 2014 to 21 Jun 2017
Address #4: 95 Awarua Street, Ngaio, Wellington, 6035 New Zealand
Physical address used from 07 Oct 2014 to 21 Jun 2017
Address #5: C/-gibson Sheat, L1, United Building, 107 Customhouse Quay, Wellington New Zealand
Registered address used from 30 Oct 2006 to 13 Oct 2014
Address #6: C/-gibson Sheat, L1, United Building, 107 Customhouse Quay, Wellington New Zealand
Physical address used from 30 Oct 2006 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grant, Anaru Neil Reihana |
Paremata Porirua 5024 New Zealand |
05 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Niko Kahurangi |
Paremata Porirua 5024 New Zealand |
12 Jul 2016 - 06 Jul 2023 |
| Individual | Grant, Olivia Jane |
Aotea Porirua 5024 New Zealand |
12 Jul 2016 - 05 Nov 2020 |
| Entity | Wisconsin Group Limited Shareholder NZBN: 9429035354789 Company Number: 1521091 |
30 Oct 2006 - 21 Sep 2014 | |
| Entity | Wisconsin Group Limited Shareholder NZBN: 9429035354789 Company Number: 1521091 |
30 Oct 2006 - 21 Sep 2014 |
Anaru Neil Reihana Grant - Director
Appointment date: 05 Sep 2008
Address: Paremata, Porirua, 5024 New Zealand
Address used since 15 Jun 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 27 Jun 2018
Address: Paremata, Porirua, 5024 New Zealand
Address used since 13 Jun 2017
Stephen Crawford Hanna - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 01 Apr 2014
Address: Wellington,
Address used since 30 Oct 2006
Timothy David Huston Stewart - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 31 Jul 2012
Address: Wellington, 6012 New Zealand
Address used since 30 Oct 2006
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