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Bwtl Advisory Limited

Type: NZ Limited Company (Ltd)
9429037892616
NZBN
899097
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 09 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26666
Entity (NZ Limited Company) Tls Trustees Limited
Shareholder NZBN: 9429031896849
Glenholme
Rotorua
3010
New Zealand
Individual Lee, Angela Jane Glenholme
Rotorua
3010
New Zealand
Individual Lee, Martin Moh Hian Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 26666
Director Thomas, Janine Alison Glenholme
Rotorua
3010
New Zealand
Individual Wild, Lara Anne Rotorua
3015
New Zealand
Individual Wild, Timothy Martin Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 26666
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Individual Thomas, Janine Alison Glenholme
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomas, Janine Alison Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Lee, Martin Moh Hian Glenholme
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wild, Timothy Martin Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Michael Wayne Rotorua
Individual Bright, Jeanne Marie Rotorua
Individual Thompson, Murray Gordon Rotorua

New Zealand
Individual Waugh, Albert Clive Horohoro Rd 1
Rotorua
Individual Baty, Suzanne Marie Horohoro R D 1
Rotorua
Individual Bright, Jeanne Marie Rotorua
3010
New Zealand
Entity East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Individual Thomas, Paul Edward R D 3
Rotorua

New Zealand
Entity East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Individual Gray, Eric William Brent Rd
Rotorua

New Zealand
Directors

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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