Bst Properties Limited
Type: NZ Limited Company (Ltd)Bst Properties Limited (issued an NZBN of 9429041422762) was registered on 02 Oct 2014. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 13 Nov 2018. Bst Properties Limited used other names, namely: Macrennie Properties Limited from 22 Sep 2014 to 21 Jul 2016. 3000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 500 shares (16.67% of shares), namely:
Mackay, Karen Marie (an individual) located at Papatoetoe, Auckland postcode 2025,
Anderson, Steven George (an individual) located at Papatoetoe, Auckland postcode 2025,
Trustee Service No. 107 Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
Trustee Mlw Limited (an entity) - located at Mt Eden, Auckland. The third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 3 entities, namely:
Caldwell, Bryce Andrew, located at Milford, Auckland (a director),
Caldwell, Karren Marie, located at Milford, Auckland (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Eric O'leary
Rd 1, Kumeu, 0891
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Bryce Andrew Caldwell
Milford, Auckland, 0620
Address used since 03 Nov 2021
Rd 2, Albany, 0792
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Michael James White
Greenlane, Auckland, 1061
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Steven George Anderson
Papatoetoe, Auckland, 2025
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Stephen Gerald Fowler
Bucklands Beach, Auckland, 2012
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 02 Oct 2014 - 13 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Karen Marie Individual |
Papatoetoe Auckland 2025 |
31 May 2021 - current |
|
Anderson, Steven George Individual |
Papatoetoe Auckland 2025 |
31 May 2021 - current |
|
Trustee Service No. 107 Limited Shareholder NZBN: 9429031105422 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Mlw Limited Shareholder NZBN: 9429046056696 Entity (NZ Limited Company) |
Mt Eden Auckland 0000 |
31 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Bryce Andrew Director |
Milford Auckland 0620 |
02 Oct 2014 - current |
|
Caldwell, Karren Marie Individual |
Milford Auckland 0620 |
07 Aug 2015 - current |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
07 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Timothy Eric Director |
Rd 1 Kumeu 0891 |
02 Oct 2014 - current |
|
O'leary, Carolyn Edith Individual |
Rd 1 Kumeu 0891 |
07 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Lee Sandra Individual |
Bucklands Beach Auckland 2012 |
07 Aug 2015 - 31 May 2021 |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Auckland 2012 |
02 Oct 2014 - 31 May 2021 |
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