Bwtl Advisory Limited, a registered company, was started on 16 Mar 1998. 9429037892616 is the business number it was issued. This company has been supervised by 6 directors: Timothy Martin Wild - an active director whose contract began on 16 Mar 1998,
Janine Alison Thomas - an active director whose contract began on 13 Dec 2005,
Martin Moh Hian Lee - an active director whose contract began on 02 Jun 2015,
Jeanne Marie Bright - an inactive director whose contract began on 16 Mar 1998 and was terminated on 31 Mar 2020,
Suzanne Marie Baty - an inactive director whose contract began on 31 Dec 2002 and was terminated on 13 Dec 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Bwtl Advisory Limited had been using 1168 Amohia Street, Rotorua as their registered address until 09 Jul 2020.
Past names used by the company, as we identified at BizDb, included: from 26 Nov 2015 to 10 Jun 2020 they were named Bright Wild Thomas & Lee Limited, from 25 Nov 2005 to 26 Nov 2015 they were named Bright Wild & Thomas Limited and from 24 Mar 2003 to 25 Nov 2005 they were named Bright Wild Baty Limited.
A total of 80001 shares are issued to 11 shareholders (6 groups). The first group consists of 26666 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 26666 shares (33.33 per cent). Finally there is the third share allocation (26666 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Aug 2018 to 09 Jul 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Jun 2010 to 10 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Registered address used from 13 Apr 2000 to 30 Jun 2010
Address: 1180 Lake Road, Rotorua
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: As Per Registered Office
Physical address used from 17 Mar 1998 to 17 Mar 1998
Address: 1180 Lake Road, Rotorua New Zealand
Physical address used from 17 Mar 1998 to 30 Jun 2010
Basic Financial info
Total number of Shares: 80001
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26666 | |||
Entity (NZ Limited Company) | Tls Trustees Limited Shareholder NZBN: 9429031896849 |
Glenholme Rotorua 3010 New Zealand |
10 Jan 2012 - |
Individual | Lee, Angela Jane |
Glenholme Rotorua 3010 New Zealand |
10 Jan 2012 - |
Individual | Lee, Martin Moh Hian |
Glenholme Rotorua 3010 New Zealand |
10 Jan 2012 - |
Shares Allocation #2 Number of Shares: 26666 | |||
Director | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
14 Jun 2018 - |
Individual | Wild, Lara Anne |
Rotorua 3015 New Zealand |
16 Mar 1998 - |
Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
16 Mar 1998 - |
Shares Allocation #3 Number of Shares: 26666 | |||
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
30 Jun 2006 - |
Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
30 Jun 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
30 Jun 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Lee, Martin Moh Hian |
Glenholme Rotorua 3010 New Zealand |
10 Jun 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
16 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Michael Wayne |
Rotorua |
16 Mar 1998 - 31 Mar 2020 |
Individual | Bright, Jeanne Marie |
Rotorua |
16 Mar 1998 - 31 Mar 2020 |
Individual | Thompson, Murray Gordon |
Rotorua New Zealand |
16 Mar 1998 - 14 Jun 2018 |
Individual | Waugh, Albert Clive |
Horohoro Rd 1 Rotorua |
16 Mar 1998 - 27 Jun 2005 |
Individual | Baty, Suzanne Marie |
Horohoro R D 1 Rotorua |
16 Mar 1998 - 27 Jun 2005 |
Individual | Bright, Jeanne Marie |
Rotorua 3010 New Zealand |
16 Jul 2015 - 31 Mar 2020 |
Entity | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 |
16 Mar 1998 - 27 Jun 2005 | |
Individual | Thomas, Paul Edward |
R D 3 Rotorua New Zealand |
30 Jun 2006 - 20 Jul 2010 |
Entity | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 |
16 Mar 1998 - 27 Jun 2005 | |
Individual | Gray, Eric William |
Brent Rd Rotorua New Zealand |
16 Mar 1998 - 06 Oct 2011 |
Timothy Martin Wild - Director
Appointment date: 16 Mar 1998
Address: Rotorua, 3015 New Zealand
Address used since 21 Oct 2013
Janine Alison Thomas - Director
Appointment date: 13 Dec 2005
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
Martin Moh Hian Lee - Director
Appointment date: 02 Jun 2015
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 02 Jun 2015
Jeanne Marie Bright - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 31 Mar 2020
Address: Rotorua, 3010 New Zealand
Address used since 02 Jul 2015
Suzanne Marie Baty - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 13 Dec 2005
Address: Horohoro, R D 1, Rotorua,
Address used since 20 Oct 2004
Graham Hamilton Spurdle - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 31 Dec 2002
Address: R D 2, Ngongotaha,
Address used since 16 Mar 1998
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