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: Timothy Eric O'leary - an active director whose contract began on 02 Oct 2014,
Bryce Andrew Caldwell - 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 19 Apr 2024, 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: 13 Nov 2023
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 |
Ellerslie Auckland 1051 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 |
Timothy Eric O'leary - Director
Appointment date: 02 Oct 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Oct 2014
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
Michael James White - Director
Appointment date: 31 May 2021
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
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