Bwas Properties Limited, a registered company, was registered on 07 Apr 2014. 9429041179185 is the business number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company is classified. This company has been run by 2 directors: Wayne Alexander Sutherland - an active director whose contract began on 07 Apr 2014,
Brent William Sutherland - an active director whose contract began on 07 Apr 2014.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street,, Dunedin, 9016 (category: physical, service).
Bwas Properties Limited had been using G.s Mclauchlan & Co, Accountants, 263 Princes Street, Plaza House, Dunedin as their registered address up to 06 Aug 2014.
A total of 5000 shares are allotted to 10 shareholders (6 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the next share allotment (2498 shares 49.96 per cent) made up of 3 entities.
Previous address
Address: G.s Mclauchlan & Co, Accountants, 263 Princes Street, Plaza House, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Apr 2014 to 06 Aug 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sutherland, Wayne Alexander |
Green Island Dunedin 9018 New Zealand |
07 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Karen Elizabeth |
Green Island Dunedin 9018 New Zealand |
07 Apr 2014 - |
Shares Allocation #3 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
07 Apr 2014 - |
Individual | Sutherland, Pamela Joy |
Fairfield Dunedin 9018 New Zealand |
07 Apr 2014 - |
Director | Sutherland, Brent William |
Fairfield Dunedin 9018 New Zealand |
07 Apr 2014 - |
Shares Allocation #4 Number of Shares: 2498 | |||
Individual | Sutherland, Karen Elizabeth |
Green Island Dunedin 9018 New Zealand |
07 Apr 2014 - |
Director | Sutherland, Wayne Alexander |
Green Island Dunedin 9018 New Zealand |
07 Apr 2014 - |
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
07 Apr 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Sutherland, Brent William |
Fairfield Dunedin 9018 New Zealand |
07 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sutherland, Pamela Joy |
Fairfield Dunedin 9018 New Zealand |
07 Apr 2014 - |
Wayne Alexander Sutherland - Director
Appointment date: 07 Apr 2014
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 07 Apr 2014
Brent William Sutherland - Director
Appointment date: 07 Apr 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 07 Apr 2014
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