General information

B W Costar Limited

Type: NZ Limited Company (Ltd)
9429036969647
New Zealand Business Number
1123521
Company Number
Registered
Company Status

B W Costar Limited (issued an NZ business number of 9429036969647) was registered on 23 Mar 2001. 2 addresses are currently in use by the company: 5 Hall Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 28 Jul 2021. 25000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 12499 shares (50 per cent of shares), namely:
Msbca B W Costar Trustee Company Limited (an entity) located at Pukekohe postcode 2120,
Brocklehurst, Shirley Joan (an individual) located at Matamata, Matamata postcode 3400,
Costar, Rosemarie Jean (an individual) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 3 shareholders hold 49.6 per cent of all shares (exactly 12400 shares); it includes
Msbca B W Costar Trustee Company Limited (an entity) - located at Pukekohe,
Costar, Bryce Walter (an individual) - located at Rd 2, Tuakau,
Costar, Gavin Charles (an individual) - located at Pukekohe. Next there is the third group of shareholders, share allocation (100 shares, 0.4%) belongs to 1 entity, namely:
Costar, Bryce Walter, located at Rd 2, Tuakau (an individual). Our database was updated on 10 Jun 2025.

Current address Type Used since
5 Hall Street, Pukekohe, 2120 Physical & registered & service 28 Jul 2021
Directors
Name and Address Role Period
Bryce Walter Costar
Rd 2, Tuakau, 2697
Address used since 29 Nov 2013
Director 23 Mar 2001 - current
Rosemarie Jean Costar
Rd 2, Tuakau, 2697
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 09 Dec 2013 - 28 Jul 2021
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 02 Dec 2009 - 09 Dec 2013
17 Hall Street, Pukekohe Registered & physical 27 Jan 2006 - 02 Dec 2009
64 Beaver Road West, R D 2, Pukekohe Registered & physical 15 Oct 2003 - 27 Jan 2006
C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Physical 26 Mar 2001 - 15 Oct 2003
C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Registered 23 Mar 2001 - 15 Oct 2003
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
Shareholder Name Address Period
Msbca B W Costar Trustee Company Limited
Shareholder NZBN: 9429051754532
Entity (NZ Limited Company)
Pukekohe
2120
30 Jan 2025 - current
Brocklehurst, Shirley Joan
Individual
Matamata
Matamata
3400
01 Dec 2017 - current
Costar, Rosemarie Jean
Individual
Rd 2
Tuakau
2697
10 Dec 2004 - current
Shares Allocation #2 Number of Shares: 12400
Shareholder Name Address Period
Msbca B W Costar Trustee Company Limited
Shareholder NZBN: 9429051754532
Entity (NZ Limited Company)
Pukekohe
2120
30 Jan 2025 - current
Costar, Bryce Walter
Individual
Rd 2
Tuakau
2697
20 Jan 2006 - current
Costar, Gavin Charles
Individual
Pukekohe
2120
20 Jan 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Costar, Bryce Walter
Individual
Rd 2
Tuakau
2697
23 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Costar, Rosemarie Jean
Individual
Rd 2
Tuakau
2697
10 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
1 Wesley Street
Pukekohe
2120
20 Jan 2006 - 30 Jan 2025
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
1 Wesley Street
Pukekohe
2120
20 Jan 2006 - 30 Jan 2025
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
1 Wesley Street
Pukekohe
2120
20 Jan 2006 - 30 Jan 2025
Johnstone, Thecla Ellen
Individual
R D 2
Pukekohe
10 Dec 2004 - 10 Dec 2004
Costar, Gavin Charles
Individual
R D 2
Pukekohe
10 Dec 2004 - 10 Dec 2004
Costar, Bryce Water
Individual
R D 2
Pukekohe
10 Dec 2004 - 10 Dec 2004
Ross, Andrew Brian
Individual
Botany Downs
25 Jan 2007 - 01 Dec 2017
Location
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