General information

Bwtl Advisory Limited

Type: NZ Limited Company (Ltd)
9429037892616
New Zealand Business Number
899097
Company Number
Registered
Company Status

Bwtl Advisory Limited (issued an NZ business number of 9429037892616) was registered on 16 Mar 1998. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 09 Jul 2020. Bwtl Advisory Limited used more names, namely: Bright Wild Thomas & Lee Limited from 26 Nov 2015 to 10 Jun 2020, Bright Wild & Thomas Limited (25 Nov 2005 to 26 Nov 2015) and Bright Wild Baty Limited (24 Mar 2003 - 25 Nov 2005). 80001 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 26666 shares (33.33% of shares), namely:
Tls Trustees Limited (an entity) located at Glenholme, Rotorua postcode 3010,
Lee, Angela Jane (an individual) located at Glenholme, Rotorua postcode 3010,
Lee, Martin Moh Hian (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 26666 shares); it includes
Thomas, Janine Alison (a director) - located at Glenholme, Rotorua,
Wild, Lara Anne (an individual) - located at Rotorua,
Wild, Timothy Martin (an individual) - located at Rotorua. Moving on to the third group of shareholders, share allocation (26666 shares, 33.33%) belongs to 2 entities, namely:
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Thomas, Janine Alison, located at Glenholme, Rotorua (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 09 Jul 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 16 Mar 1998 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 13 Dec 2005 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Jeanne Marie Bright
Rotorua, 3010
Address used since 02 Jul 2015
Director 16 Mar 1998 - 31 Mar 2020
Suzanne Marie Baty
Horohoro, R D 1, Rotorua,
Address used since 20 Oct 2004
Director 31 Dec 2002 - 13 Dec 2005
Graham Hamilton Spurdle
R D 2, Ngongotaha,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 31 Dec 2002
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 10 Aug 2018 - 09 Jul 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 30 Jun 2010 - 10 Aug 2018
1180 Lake Road, Rotorua Registered 13 Apr 2000 - 30 Jun 2010
1180 Lake Road, Rotorua Registered 12 Apr 2000 - 13 Apr 2000
As Per Registered Office Physical 17 Mar 1998 - 17 Mar 1998
1180 Lake Road, Rotorua Physical 17 Mar 1998 - 30 Jun 2010
Financial Data
Financial info
80001
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26666
Shareholder Name Address Period
Tls Trustees Limited
Shareholder NZBN: 9429031896849
Entity (NZ Limited Company)
Glenholme
Rotorua
3010
10 Jan 2012 - current
Lee, Angela Jane
Individual
Glenholme
Rotorua
3010
10 Jan 2012 - current
Lee, Martin Moh Hian
Individual
Glenholme
Rotorua
3010
10 Jan 2012 - current
Shares Allocation #2 Number of Shares: 26666
Shareholder Name Address Period
Thomas, Janine Alison
Director
Glenholme
Rotorua
3010
14 Jun 2018 - current
Wild, Lara Anne
Individual
Rotorua
3015
16 Mar 1998 - current
Wild, Timothy Martin
Individual
Rotorua
3015
16 Mar 1998 - current
Shares Allocation #3 Number of Shares: 26666
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
30 Jun 2006 - current
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
30 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
30 Jun 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
10 Jun 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wild, Timothy Martin
Individual
Rotorua
3015
16 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Gray, Michael Wayne
Individual
Rotorua
16 Mar 1998 - 31 Mar 2020
Bright, Jeanne Marie
Individual
Rotorua
16 Mar 1998 - 31 Mar 2020
Thompson, Murray Gordon
Individual
Rotorua
16 Mar 1998 - 14 Jun 2018
Waugh, Albert Clive
Individual
Horohoro Rd 1
Rotorua
16 Mar 1998 - 27 Jun 2005
Baty, Suzanne Marie
Individual
Horohoro R D 1
Rotorua
16 Mar 1998 - 27 Jun 2005
Bright, Jeanne Marie
Individual
Rotorua
3010
16 Jul 2015 - 31 Mar 2020
East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Entity
16 Mar 1998 - 27 Jun 2005
Thomas, Paul Edward
Individual
R D 3
Rotorua
30 Jun 2006 - 20 Jul 2010
East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Entity
16 Mar 1998 - 27 Jun 2005
Gray, Eric William
Individual
Brent Rd
Rotorua
16 Mar 1998 - 06 Oct 2011
Location
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