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Bwr Resources Limited

Type: NZ Limited Company (Ltd)
9429038897856
NZBN
572760
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022

Bwr Resources Limited, a registered company, was incorporated on 10 May 1993. 9429038897856 is the business number it was issued. This company has been run by 2 directors: Peter Coupland Chandler - an active director whose contract began on 10 May 1993,
John Kenneth Ash - an active director whose contract began on 10 May 1993.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Bwr Resources Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up to 26 Jan 2022.
Past names for this company, as we managed to find at BizDb, included: from 10 May 1993 to 27 Mar 1998 they were named Black Water Rafting Limited.
A total of 4000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 1998 shares (49.95%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.03%). Finally there is the 3rd share allocation (1998 shares 49.95%) made up of 2 entities.

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Nov 2020 to 26 Jan 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Nov 2018 to 09 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 01 Nov 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Nov 2015 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 07 Nov 2006 to 02 Nov 2015

Address: Rennie Smart & Lee, 52 Commerce Street Whakatane

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street Whakatane

Physical address used from 31 Oct 2001 to 07 Nov 2006

Address: Rennie Smart & Lee, 52 Commerce Street Whakatane

Registered address used from 31 Oct 2001 to 07 Nov 2006

Address: Waitomo Caves, Te Anga Road, Waitomo

Physical address used from 04 Nov 1999 to 31 Oct 2001

Address: Waitomo Museum Of Caves, Waitomo Caves Village, Waitomo Caves/te Anga Road, Waitomo

Registered address used from 04 Nov 1999 to 31 Oct 2001

Address: Waitomo Museum Of Caves, Waitomo Caves Village, Wautomo Caves/te Anga Road, Waitomo

Registered address used from 21 Nov 1996 to 04 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Ash, Martha Te Anga Road
Waitomo
Individual Ash, John Kenneth Te Anga Road
Waitomo
Shares Allocation #2 Number of Shares: 1
Individual Ash, John Kenneth Te Anga Road
Waitomo
Shares Allocation #3 Number of Shares: 1998
Individual Chandler, Elizabeth H Te Anga Rd
Waitomo
Individual Chandler, Peter Coupland Te Anga Rd
Waitomo
Shares Allocation #4 Number of Shares: 1
Individual Ash, Martha Te Anga Road
Waitomo
Shares Allocation #5 Number of Shares: 1
Individual Chandler, Elizabeth H Te Anga Road
Waitomo
Shares Allocation #6 Number of Shares: 1
Individual Chandler, Peter Coupland Te Anga Road
Waitomo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Douglas Ohope
Individual Lee, Graeme Douglas Ohope
Directors

Peter Coupland Chandler - Director

Appointment date: 10 May 1993

Address: Rd 8, Te Kuiti, 3988 New Zealand

Address used since 22 Oct 2015


John Kenneth Ash - Director

Appointment date: 10 May 1993

Address: Rd 8, Te Kuiti, 3988 New Zealand

Address used since 22 Oct 2015

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