Bsw Holdings Limited
Type: NZ Limited Company (Ltd)Bsw Holdings Limited (NZBN 9429035732747) was registered on 14 Oct 2003. 2 addresses are in use by the company: 140 Nevay Road, Karaka Bays, Wellington, 6022 (type: registered, physical). 7 Rosebank Place, Avalon, Lower Hutt had been their registered address, up to 07 Sep 2018. 600 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 30 shares (5 per cent of shares), namely:
Jacobson, Fiona Ann (an individual) located at Karori. As far as the second group is concerned, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 105 shares); it includes
John Baird Seggie, Annie Christie Seggie and Ivor Millington (an other) - located at Karaka Bays, Wellington. Next there is the next group of shareholders, share allotment (53 shares, 8.83%) belongs to 1 entity, namely:
Donaldson, Joshua Lyall Egyp, located at Eastbourne (an individual). The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Service & physical | 19 Oct 2017 |
| 140 Nevay Road, Karaka Bays, Wellington, 6022 | Registered | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Baird Seggie
Karaka Bays, Wellington, 6022
Address used since 10 Jul 2015 |
Director | 14 Oct 2003 - current |
|
Karen Jean Donaldson
Havelock, Havelock, 7100
Address used since 28 Sep 2011 |
Director | 14 Oct 2003 - 29 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Registered | 19 Oct 2017 - 07 Sep 2018 |
| 305 Jackson Street, Petone | Physical & registered | 14 Oct 2003 - 19 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Fiona Ann Individual |
Karori |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Baird Seggie, Annie Christie Seggie And Ivor Millington Other (Other) |
Karaka Bays Wellington 6022 |
02 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Joshua Lyall Egyp Individual |
Eastbourne |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Alastair Harry Individual |
Stoke Nelson |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Karl James Individual |
Eastbourne |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson-archer, Chenelle Karen Individual |
Queensland Australia |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister, Sheena Baird Individual |
Tawa |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seggie, Craig Alexander George Individual |
Miramar |
14 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seggie, Annie Christie Individual |
Miramar |
14 Oct 2003 - 02 Aug 2010 |
|
Seggie, John Baird Individual |
Miramar |
14 Oct 2003 - 02 Aug 2010 |
|
Donaldson, Karen Jean Individual |
Havelock Havelock 7100 |
14 Oct 2003 - 16 Feb 2022 |
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