Bills Way Investments Limited, a registered company, was registered on 19 Dec 2005. 9429034379165 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 3 directors: Daniel Peter Bogue - an active director whose contract started on 27 Jan 2015,
Michael Patrick Joseph Bogue - an inactive director whose contract started on 19 Dec 2005 and was terminated on 27 Jan 2015,
Carol Joy Bogue - an inactive director whose contract started on 19 Dec 2005 and was terminated on 27 Jan 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 827, Wanaka, Wanaka, 9343 (category: postal, office).
Bills Way Investments Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their physical address up to 04 Jun 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 89 shares (89 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Jun 2014 to 04 Jun 2019
Address #2: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Mar 2014 to 16 Jun 2014
Address #3: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 04 Dec 2008 to 18 Mar 2014
Address #4: Mead Stark, 2 Little Street, Wanaka 9305
Physical & registered address used from 04 Dec 2007 to 04 Dec 2008
Address #5: Robert Cooper & Co Limited, 16 Limerick Street, Alexandra 9181
Physical & registered address used from 19 Dec 2005 to 04 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bogue, Daniel Peter |
Albert Town Wanaka 9305 New Zealand |
29 Jan 2007 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Renda, Kristin Rose |
Wanaka 9305 New Zealand |
27 Jan 2015 - |
Individual | Bogue, Daniel Peter |
Wanaka 9305 New Zealand |
27 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Renda, Kristin Rose |
Albert Town Wanaka 9305 New Zealand |
27 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bogue, Michael Patrick Joseph |
Alexandra |
19 Dec 2005 - 27 Jun 2010 |
Individual | Bogue, Carol Joy |
Alexandra |
19 Dec 2005 - 22 Aug 2006 |
Daniel Peter Bogue - Director
Appointment date: 27 Jan 2015
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 27 Jan 2015
Michael Patrick Joseph Bogue - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 27 Jan 2015
Address: Alexandra,
Address used since 21 Aug 2006
Carol Joy Bogue - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 27 Jan 2015
Address: Alexandra,
Address used since 21 Aug 2006
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