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Bwas Properties Limited

Type: NZ Limited Company (Ltd)
9429041179185
NZBN
5114541
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
Level 1, Plaza House
243 Princes Street,
Dunedin 9016
New Zealand
Physical & service & registered address used since 06 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sutherland, Wayne Alexander Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Karen Elizabeth Green Island
Dunedin
9018
New Zealand
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
Individual Sutherland, Pamela Joy Fairfield
Dunedin
9018
New Zealand
Director Sutherland, Brent William Fairfield
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 2498
Individual Sutherland, Karen Elizabeth Green Island
Dunedin
9018
New Zealand
Director Sutherland, Wayne Alexander Green Island
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 1
Director Sutherland, Brent William Fairfield
Dunedin
9018
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sutherland, Pamela Joy Fairfield
Dunedin
9018
New Zealand
Directors

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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