B W H Holdings Limited was registered on 20 Sep 1993 and issued an NZ business identifier of 9429038801747. This registered LTD company has been run by 5 directors: Kenneth Lyall Syminton - an active director whose contract started on 20 Sep 1993,
Frederick John Ranken Hellaby - an active director whose contract started on 20 Sep 1993,
Dinesh Noresh Dass - an inactive director whose contract started on 20 Aug 1998 and was terminated on 30 Jun 2010,
Maurice Desmond Hayes - an inactive director whose contract started on 12 Sep 1997 and was terminated on 24 Oct 1997,
Colin Henderson - an inactive director whose contract started on 20 Sep 1993 and was terminated on 12 Sep 1997.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 851 Great South Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Up until 01 Apr 1998, B W H Holdings Limited had been using 851 Great South Road, Penrose, Auckland as their registered address.
A total of 2500000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1250000 shares are held by 2 entities, namely:
Kingstone, Rowan (an individual) located at 33 Bath Street, Parnell, Auckland postcode 1052,
Hellaby, Frederick John Ranken (an individual) located at Rd 5, Papakura postcode 2585.
Another group consists of 2 shareholders, holds 50% shares (exactly 1250000 shares) and includes
Lewis, David Gwyn - located at Herne Bay, Auckland,
Syminton, Kenneth Lyall - located at Campbells Bay, North Shore City, Auckland.
Previous address
Address #1: 851 Great South Road, Penrose, Auckland
Registered & physical address used from 01 Apr 1998 to 01 Apr 1998
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250000 | |||
| Individual | Kingstone, Rowan |
33 Bath Street, Parnell Auckland 1052 New Zealand |
30 Jul 2010 - |
| Individual | Hellaby, Frederick John Ranken |
Rd 5 Papakura 2585 New Zealand |
02 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Individual | Lewis, David Gwyn |
Herne Bay Auckland 1011 New Zealand |
29 Jul 2011 - |
| Individual | Syminton, Kenneth Lyall |
Campbells Bay North Shore City, Auckland 0630 New Zealand |
20 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Christopher Charles Granville |
Otahuhu New Zealand |
02 Sep 2004 - 30 Jul 2010 |
| Individual | Dass, Dinesh Noresh |
Greenhithe Auckland New Zealand |
20 Sep 1993 - 29 Jul 2011 |
| Entity | Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 Company Number: 112018 |
20 Sep 1993 - 02 Sep 2004 | |
| Entity | Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 Company Number: 112018 |
20 Sep 1993 - 02 Sep 2004 |
Kenneth Lyall Syminton - Director
Appointment date: 20 Sep 1993
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Frederick John Ranken Hellaby - Director
Appointment date: 20 Sep 1993
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Jan 2011
Dinesh Noresh Dass - Director (Inactive)
Appointment date: 20 Aug 1998
Termination date: 30 Jun 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 20 Aug 1998
Maurice Desmond Hayes - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 24 Oct 1997
Address: Papakura, Auckland,
Address used since 12 Sep 1997
Colin Henderson - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 12 Sep 1997
Address: Meremere, Rd 1, Te Kauwhata,
Address used since 20 Sep 1993
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