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Bst Properties Limited

Type: NZ Limited Company (Ltd)
9429041422762
NZBN
5469281
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Nov 2018

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.

Addresses

Previous address

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Oct 2014 to 13 Nov 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mackay, Karen Marie Papatoetoe
Auckland
2025
New Zealand
Individual Anderson, Steven George Papatoetoe
Auckland
2025
New Zealand
Entity (NZ Limited Company) Trustee Service No. 107 Limited
Shareholder NZBN: 9429031105422
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Trustee Mlw Limited
Shareholder NZBN: 9429046056696
Mt Eden
Auckland
0000
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Caldwell, Bryce Andrew Milford
Auckland
0620
New Zealand
Individual Caldwell, Karren Marie Milford
Auckland
0620
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director O'leary, Timothy Eric Rd 1
Kumeu
0891
New Zealand
Individual O'leary, Carolyn Edith Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Lee Sandra Bucklands Beach
Auckland
2012
New Zealand
Individual Fowler, Stephen Gerald Bucklands Beach
Auckland
2012
New Zealand
Directors

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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