Bt Property Investments Limited, a registered company, was incorporated on 22 Oct 2003. 9429035753599 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 3 directors: Stephen Mark Brown-Thomas - an active director whose contract started on 22 Oct 2003,
Bronwyn Leane Simmonds - an active director whose contract started on 07 Jan 2025,
Mark Stephen Brown-Thomas - an inactive director whose contract started on 22 Oct 2003 and was terminated on 09 Jan 2025.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 60 Blakes Road, Prebbleton, Prebbleton, 7604 (type: registered, service).
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Brown-Thomas, Priscilla May (an individual) located at Greenmeadows, Napier,
Ord, Letizea Christine (an individual) located at Seatoun, Wellington postcode 6022,
Brown-Thomas, Mark Stephen (an individual) located at Greenmeadows, Napier.
Principal place of activity
32 Auckland Road, Greenmeadows, Napier, 4112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brown-thomas, Priscilla May |
Greenmeadows Napier |
22 Oct 2003 - |
| Individual | Ord, Letizea Christine |
Seatoun Wellington 6022 New Zealand |
22 Oct 2003 - |
| Individual | Brown-thomas, Mark Stephen |
Greenmeadows Napier |
22 Oct 2003 - |
Stephen Mark Brown-thomas - Director
Appointment date: 22 Oct 2003
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jul 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Oct 2017
Bronwyn Leane Simmonds - Director
Appointment date: 07 Jan 2025
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 Jan 2025
Mark Stephen Brown-thomas - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 09 Jan 2025
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 22 Oct 2003
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