Bbw Trustees (2005) Limited, a registered company, was registered on 01 Feb 2005. 9429034993156 is the NZBN it was issued. This company has been managed by 9 directors: Mark Daniel Foster - an active director whose contract started on 01 Feb 2005,
Sungesh Sachindra Singh - an active director whose contract started on 23 May 2011,
Andrew John Scott - an active director whose contract started on 01 Apr 2017,
Erin Heather Gibson - an active director whose contract started on 31 Mar 2022,
Emma Mary Simpson - an active director whose contract started on 31 Mar 2023.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Bbw Trustees (2005) Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 06 Jul 2010.
A total of 180 shares are allocated to 5 shareholders (5 groups). The first group includes 36 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 36 shares (20%). Lastly there is the third share allocation (36 shares 20%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 25 Jun 2009 to 06 Jul 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 23 Sep 2008 to 25 Jun 2009
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 01 Feb 2005 to 23 Sep 2008
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Individual | Simpson, Emma Mary |
Torbay Auckland 0630 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Gibson, Erin Heather |
Kumeu Auckland 0810 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 36 | |||
Individual | Foster, Mark Daniel |
Kaukapakapa Auckland New Zealand |
01 Feb 2005 - |
Shares Allocation #4 Number of Shares: 36 | |||
Director | Scott, Andrew John |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - |
Shares Allocation #5 Number of Shares: 36 | |||
Director | Singh, Sungesh Sachindra |
West Harbour Auckland 0618 New Zealand |
16 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brownlee, Grant Maxwell |
Whenuapai Auckland 0618 New Zealand |
01 Feb 2005 - 03 Apr 2023 |
Individual | Ballard, John Kenneth |
Mt Eden Auckland |
01 Feb 2005 - 29 May 2014 |
Individual | Tizard, Kerry James |
Parnell Auckland 1052 New Zealand |
01 Feb 2005 - 01 Apr 2022 |
Individual | Livingstone, Timothy Grant |
Sandringham Auckland New Zealand |
01 Feb 2005 - 20 Apr 2017 |
Mark Daniel Foster - Director
Appointment date: 01 Feb 2005
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 Jan 2018
Address: Kaukapakapa, Auckland, 0875 New Zealand
Address used since 25 May 2016
Sungesh Sachindra Singh - Director
Appointment date: 23 May 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jan 2016
Andrew John Scott - Director
Appointment date: 01 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
Erin Heather Gibson - Director
Appointment date: 31 Mar 2022
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 31 Mar 2022
Emma Mary Simpson - Director
Appointment date: 31 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2023
Grant Maxwell Brownlee - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Mar 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 May 2015
Kerry James Tizard - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Aug 2013
Timothy Grant Livingstone - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 25 May 2016
John Kenneth Ballard - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 05 May 2014
Address: Mt Eden, Auckland,
Address used since 01 Feb 2005
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