Bst Properties Limited, a registered company, was registered on 02 Oct 2014. 9429041422762 is the number it was issued. The company has been supervised by 5 directors: Bryce Andrew Caldwell - an active director whose contract began on 02 Oct 2014,
Timothy Eric O'leary - an active director whose contract began on 02 Oct 2014,
Michael James White - an active director whose contract began on 31 May 2021,
Steven George Anderson - an active director whose contract began on 31 May 2021,
Stephen Gerald Fowler - an inactive director whose contract began on 02 Oct 2014 and was terminated on 31 May 2021.
Updated on 25 May 2025, the BizDb data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Bst Properties Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 13 Nov 2018.
Old names for the company, as we found at BizDb, included: from 22 Sep 2014 to 21 Jul 2016 they were named Macrennie Properties Limited.
A total of 3000 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 500 shares (16.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (16.67%). Lastly we have the third share allotment (1000 shares 33.33%) made up of 3 entities.
Previous address
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Oct 2014 to 13 Nov 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mackay, Karen Marie |
Papatoetoe Auckland 2025 New Zealand |
31 May 2021 - |
| Individual | Anderson, Steven George |
Papatoetoe Auckland 2025 New Zealand |
31 May 2021 - |
| Entity (NZ Limited Company) | Trustee Service No. 107 Limited Shareholder NZBN: 9429031105422 |
East Tamaki Auckland 2013 New Zealand |
31 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Trustee Mlw Limited Shareholder NZBN: 9429046056696 |
Mt Eden Auckland 0000 New Zealand |
31 May 2021 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Caldwell, Bryce Andrew |
Milford Auckland 0620 New Zealand |
02 Oct 2014 - |
| Individual | Caldwell, Karren Marie |
Milford Auckland 0620 New Zealand |
07 Aug 2015 - |
| Individual | Wells, Murray Gordon |
Rd 2 Pokeno 2472 New Zealand |
07 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | O'leary, Timothy Eric |
Rd 1 Kumeu 0891 New Zealand |
02 Oct 2014 - |
| Individual | O'leary, Carolyn Edith |
Rd 1 Kumeu 0891 New Zealand |
07 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fowler, Lee Sandra |
Bucklands Beach Auckland 2012 New Zealand |
07 Aug 2015 - 31 May 2021 |
| Individual | Fowler, Stephen Gerald |
Bucklands Beach Auckland 2012 New Zealand |
02 Oct 2014 - 31 May 2021 |
Bryce Andrew Caldwell - Director
Appointment date: 02 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Nov 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Oct 2014
Timothy Eric O'leary - Director
Appointment date: 02 Oct 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Oct 2014
Michael James White - Director
Appointment date: 31 May 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Nov 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 31 May 2021
Steven George Anderson - Director
Appointment date: 31 May 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 31 May 2021
Stephen Gerald Fowler - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 31 May 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Oct 2014
Bespoke Media Limited
127 Main Highway
View Master Windows & Doors Limited
127 Main Highway
Bespoke Tuners Limited
127 Main Highway
Alpine Holdings Limited
127 Main Highway
Leather Forever New Zealand Limited
127 Main Highway
Waterloo Developments Limited
127 Main Highway