Btb Investments Limited
Type: NZ Limited Company (Ltd)Btb Investments Limited (issued an NZ business identifier of 9429030565975) was incorporated on 06 Aug 2012. 2 addresses are in use by the company: 111 Factory Road, Rd 1, Kaikoura, 7371 (type: registered, physical). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 26 Aug 2022. 20000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (25% of shares), namely:
Taylor, William Derek (a director) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 5000 shares); it includes
D & R Brewer Investments Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Browne, Mark Harwood, located at Rd 1, Kaikoura (a director). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Service & physical | 07 Sep 2021 |
| 111 Factory Road, Rd 1, Kaikoura, 7371 | Registered | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Derek Taylor
Scarborough, Christchurch, 8081
Address used since 09 Aug 2019
Clifton, Christchurch, 8081
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
Mark Harwood Browne
Rd 1, Kaikoura, 7371
Address used since 18 Aug 2022
Sumner, Christchurch, 8081
Address used since 31 Aug 2015
Saint Martins, Christchurch, 8022
Address used since 15 Aug 2018 |
Director | 06 Aug 2012 - current |
|
Deane Brewer
Sumner, Christchurch, 8081
Address used since 09 Aug 2019
Sumner, Christchurch, 8081
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
Kim Harwood Browne
Saint Albans, Christchurch, 8014
Address used since 06 Aug 2012
Mount Pleasant, Christchurch, 8081
Address used since 15 Aug 2018 |
Director | 06 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 07 Sep 2021 - 26 Aug 2022 |
| Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 18 Dec 2019 - 07 Sep 2021 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 19 Aug 2019 - 18 Dec 2019 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 22 Oct 2013 - 19 Aug 2019 |
| Level 1, 7 Livingstone Street, Phillipstown, Christchurch 8011, 0000 | Registered & physical | 06 Aug 2012 - 22 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, William Derek Director |
Scarborough Christchurch 8081 |
15 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & R Brewer Investments Limited Shareholder NZBN: 9429030590977 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Mark Harwood Director |
Rd 1 Kaikoura 7371 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Kim Harwood Director |
Mount Pleasant Christchurch 8081 |
06 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B & B Trustees Limited Shareholder NZBN: 9429036994090 Company Number: 1118569 Entity |
06 Aug 2012 - 15 Aug 2012 | |
|
B & B Trustees Limited Shareholder NZBN: 9429036994090 Company Number: 1118569 Entity |
06 Aug 2012 - 15 Aug 2012 |
 |
Currie Property Holdings Limited 119 Blenheim Road |
|
W P Contracting Limited 119 Blenheim Road |
|
Adw Painting And Decorating Limited 119 Blenheim Road |
|
K.r Builders Limited 119 Blenheim Road Riccarton |
|
Cage Project Management Limited 119 Blenheim Road |
|
Darth Properties Limited 119 Blenheim Road |