Bw Trustee Services Limited (issued an NZBN of 9429030048539) was launched on 23 Sep 2013. 2 addresses are in use by the company: 3 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical). 3 Vermont Street, Ponsonby, Auckland had been their physical address, until 21 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gill, Jonathan Nicholas (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gill, Christopher David (a director) - located at Ponsonby, Auckland. Businesscheck's database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Vermont Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 21 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Christopher David Gill
Ponsonby, Auckland, 1011
Address used since 13 Mar 2018
Ponsonby, Auckland, 1071
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
Jonathan Nicholas Gill
Ponsonby, Auckland, 1011
Address used since 13 Mar 2018
Ponsonby, Auckland, 1071
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
David Leonard Gill
Ponsonby, Auckland, 1011
Address used since 13 Mar 2018
Ponsonby, Auckland, 1071
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 20 Apr 2020 |
Previous address | Type | Period |
---|---|---|
3 Vermont Street, Ponsonby, Auckland, 1071 | Physical & registered | 23 Sep 2013 - 21 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Gill, Jonathan Nicholas Director |
Ponsonby Auckland 1011 |
22 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Christopher David Director |
Ponsonby Auckland 1011 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, David Leonard Individual |
Ponsonby Auckland 1011 |
23 Sep 2013 - 22 Apr 2020 |
Kbl Trustees Limited 3 Vermont Street |
|
Churchill Bay Line Limited 3 Vermont Street |
|
J N G Limited 3 Vermont Street |
|
Scally Enterprises Limited 3 Vermont Street |
|
G C Trustee Services Limited 3 Vermont Street |
|
Adg One Limited 3 Vermont Street |