General information
B W R Limited
Type: NZ Limited Company (Ltd)9429035837268
New Zealand Business Number
1369788
Company Number
Registered
Company Status
B W R Limited (NZBN 9429035837268) was registered on 07 Aug 2003. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings had been their registered address, up until 04 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Riddiford
Havelock North, 4130
Address used since 23 Sep 2022
Havelock North, Havelock North, 4130
Address used since 01 Jan 2022
Rd 11, Poukawa, 4178
Address used since 26 Sep 2017
Rd 9, Hastings, 4179
Address used since 20 Aug 2014 |
Director | 27 Aug 2013 - current |
|
Regan Ian Loach
Longlands, Hastings, 4122
Address used since 12 Aug 2022
Havelock North, Havelock North, 4130
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Roger Peter Sinclair
Raureka, Hastings, 4120
Address used since 25 May 2017 |
Director | 07 Aug 2003 - 05 Apr 2018 |
|
John Francis Springford
Havelock North, 4130
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 27 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings | Registered & physical | 07 Aug 2003 - 04 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Entity (NZ Limited Company) |
Hastings 4122 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
07 Aug 2003 - 11 Oct 2022 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
07 Aug 2003 - 11 Oct 2022 |
Ultimate Holding Company
| Effective Date | 24 Aug 2015 |
| Name | Hawke's Bay Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 425433 |
| Country of origin | NZ |
Location
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