General information

B W Costar Limited

Type: NZ Limited Company (Ltd)
9429036969647
New Zealand Business Number
1123521
Company Number
Registered
Company Status

B W Costar Limited (issued an NZ business number of 9429036969647) was registered on 23 Mar 2001. 2 addresses are currently in use by the company: 5 Hall Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 28 Jul 2021. 25000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 12499 shares (50 per cent of shares), namely:
Brocklehurst, Shirley Joan (an individual) located at Matamata, Matamata postcode 3400,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Costar, Rosemarie Jean (an individual) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 3 shareholders hold 49.6 per cent of all shares (exactly 12400 shares); it includes
Costar, Gavin Charles (an individual) - located at Pukekohe,
Costar, Bryce Walter (an individual) - located at Rd 2, Tuakau,
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe. Next there is the third group of shareholders, share allocation (100 shares, 0.4%) belongs to 1 entity, namely:
Costar, Bryce Walter, located at Rd 2, Tuakau (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
5 Hall Street, Pukekohe, 2120 Physical & registered & service 28 Jul 2021
Directors
Name and Address Role Period
Bryce Walter Costar
Rd 2, Tuakau, 2697
Address used since 29 Nov 2013
Director 23 Mar 2001 - current
Rosemarie Jean Costar
Rd 2, Tuakau, 2697
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 09 Dec 2013 - 28 Jul 2021
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 02 Dec 2009 - 09 Dec 2013
17 Hall Street, Pukekohe Registered & physical 27 Jan 2006 - 02 Dec 2009
64 Beaver Road West, R D 2, Pukekohe Registered & physical 15 Oct 2003 - 27 Jan 2006
C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Physical 26 Mar 2001 - 15 Oct 2003
C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Registered 23 Mar 2001 - 15 Oct 2003
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
Shareholder Name Address Period
Brocklehurst, Shirley Joan
Individual
Matamata
Matamata
3400
01 Dec 2017 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
20 Jan 2006 - current
Costar, Rosemarie Jean
Individual
Rd 2
Tuakau
2697
10 Dec 2004 - current
Shares Allocation #2 Number of Shares: 12400
Shareholder Name Address Period
Costar, Gavin Charles
Individual
Pukekohe
2120
20 Jan 2006 - current
Costar, Bryce Walter
Individual
Rd 2
Tuakau
2697
20 Jan 2006 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
20 Jan 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Costar, Bryce Walter
Individual
Rd 2
Tuakau
2697
23 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Costar, Rosemarie Jean
Individual
Rd 2
Tuakau
2697
10 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Thecla Ellen
Individual
R D 2
Pukekohe
10 Dec 2004 - 10 Dec 2004
Costar, Gavin Charles
Individual
R D 2
Pukekohe
10 Dec 2004 - 10 Dec 2004
Costar, Bryce Water
Individual
R D 2
Pukekohe
10 Dec 2004 - 10 Dec 2004
Ross, Andrew Brian
Individual
Botany Downs
25 Jan 2007 - 01 Dec 2017
Location
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