Bw Trust Management Limited, a registered company, was launched on 28 Apr 2004. 9429035418016 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Pauline-Jean Henrietta Luyten - an active director whose contract started on 30 Apr 2018,
Emma Jai Walton-Woodings - an active director whose contract started on 23 Sep 2022,
Paul Charles Tyler - an inactive director whose contract started on 01 Apr 2018 and was terminated on 27 Sep 2022,
Mark William Sydney Clark - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Apr 2018,
Russell James Charles List - an inactive director whose contract started on 28 Apr 2004 and was terminated on 01 Apr 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 153 Stafford Street, Timaru, 7910 (type: delivery, postal).
Bw Trust Management Limited had been using 10 Royal Arcade, Timaru as their registered address until 06 May 2013.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).
Other active addresses
Address #4: Po Box 803, Timaru, Timaru, 7940 New Zealand
Postal address used from 24 Feb 2022
Address #5: Aoraki Legal, 153 Stafford Street, Timaru, 7910 New Zealand
Office address used from 24 Feb 2022
Principal place of activity
Aoraki Legal, 153 Stafford Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: 10 Royal Arcade, Timaru New Zealand
Registered address used from 28 Apr 2004 to 06 May 2013
Address #2: 10 Royal Arcade, Timaru New Zealand
Physical address used from 28 Apr 2004 to 09 Apr 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Walton-woodings, Emma Jai |
Rd 5 Timaru 7975 New Zealand |
30 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Luyten, Pauline-jean Henrietta |
Kensington Timaru 7910 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyler, Paul Charles |
Maori Hill Timaru 7910 New Zealand |
19 Apr 2018 - 30 Sep 2022 |
| Individual | List, Russell James Charles |
Timaru 7974 New Zealand |
28 Apr 2004 - 28 Jun 2017 |
| Individual | Clark, Mark William Sydney |
Maori Hill Timaru 7910 New Zealand |
28 Jun 2017 - 19 Apr 2018 |
| Individual | Bradley, Edgar George |
Timaru |
28 Apr 2004 - 03 May 2012 |
| Director | Mark William Sydney Clark |
Maori Hill Timaru 7910 New Zealand |
28 Jun 2017 - 19 Apr 2018 |
Pauline-jean Henrietta Luyten - Director
Appointment date: 30 Apr 2018
Address: Kensington, Timaru, 7910 New Zealand
Address used since 30 Apr 2018
Emma Jai Walton-woodings - Director
Appointment date: 23 Sep 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 23 Sep 2022
Paul Charles Tyler - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 27 Sep 2022
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Apr 2018
Mark William Sydney Clark - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Apr 2018
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Mar 2016
Russell James Charles List - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 01 Apr 2016
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 26 Apr 2013
Edgar George Bradley - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 01 Apr 2011
Address: Timaru, 7910 New Zealand
Address used since 28 Apr 2004
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