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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
26 Oct 2023 - |
Individual | Ash, Martha |
Te Anga Road Waitomo |
10 May 1993 - |
Individual | Ash, John Kenneth |
Te Anga Road Waitomo |
10 May 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ash, John Kenneth |
Te Anga Road Waitomo |
10 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1998 | |||
Individual | Chandler, Elizabeth H |
Te Anga Rd Waitomo |
10 May 1993 - |
Individual | Chandler, Peter Coupland |
Te Anga Rd Waitomo |
10 May 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ash, Martha |
Te Anga Road Waitomo |
10 May 1993 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Chandler, Elizabeth H |
Te Anga Road Waitomo |
10 May 1993 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chandler, Peter Coupland |
Te Anga Road Waitomo |
10 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Graeme Douglas |
Ohope |
10 May 1993 - 26 Oct 2023 |
Individual | Lee, Graeme Douglas |
Ohope |
10 May 1993 - 26 Oct 2023 |
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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