Bhw Trustee Cow100 Limited
Type: NZ Limited Company (Ltd)Bhw Trustee Cow100 Limited (issued a New Zealand Business Number of 9429031380188) was incorporated on 15 Sep 2010. 1 address is currently in use by the company: Level 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 15 Jul 2021. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (66.67 per cent of shares), namely:
Daniel Henderson (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Brendan Waters (a director) - located at Greenhithe, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Bhw Trustee Cow100 Limited. Our database was updated on 25 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 15 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 04 Aug 2016 |
Director | 15 Sep 2010 - current |
|
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 04 Aug 2016 |
Director | 01 Apr 2013 - current |
|
Dilkhush Harry
Mission Bay, Auckland, 1071
Address used since 13 Sep 2011 |
Director | 15 Sep 2010 - 05 Aug 2016 |
|
Allen Claude Bertelsen
Shelly Park, Auckland, 2014
Address used since 28 Sep 2012 |
Director | 15 Sep 2010 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 18 Nov 2015 - 15 Jul 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 15 Sep 2010 - 18 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel James Henderson Individual |
Remuera Auckland 1050 |
01 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendan John Waters Director |
Greenhithe Auckland 0632 |
15 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Claude Bertelsen Individual |
Shelly Park Auckland 2014 |
15 Sep 2010 - 01 Oct 2013 |
|
Dilkhush Harry Director |
Mission Bay Auckland 1071 |
15 Sep 2010 - 28 Jun 2017 |
|
Allen Claude Bertelsen Director |
Shelly Park Auckland 2014 |
15 Sep 2010 - 01 Oct 2013 |
|
Dilkhush Harry Individual |
Mission Bay Auckland 1071 |
15 Sep 2010 - 28 Jun 2017 |
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