B W H Holdings Limited
Type: NZ Limited Company (Ltd)B W H Holdings Limited (New Zealand Business Number 9429038801747) was registered on 20 Sep 1993. 4 addresses are currently in use by the company: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service). 851 Great South Road, Penrose, Auckland had been their registered address, up to 01 Apr 1998. 2500000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1250000 shares (50% of shares), namely:
Kingstone, Rowan (an individual) located at 33 Bath Street, Parnell, Auckland postcode 1052,
Hellaby, Frederick John Ranken (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 2 shareholders hold 50% of all shares (1250000 shares); it includes
Lewis, David Gwyn (an individual) - located at Freemans Bay, Auckland,
Syminton, Kenneth Lyall (an individual) - located at Campbells Bay, North Shore City, Auckland. Our database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Portage Road, Otahuhu, Auckland | Physical & registered & service | 01 Apr 1998 |
| 851 Great South Road, Mount Wellington, Auckland, 1060 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Lyall Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003 |
Director | 20 Sep 1993 - current |
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jan 2011 |
Director | 20 Sep 1993 - current |
|
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 30 Jun 2010 |
|
Maurice Desmond Hayes
Papakura, Auckland,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 24 Oct 1997 |
|
Colin Henderson
Meremere, Rd 1, Te Kauwhata,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 12 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 851 Great South Road, Penrose, Auckland | Registered & physical | 01 Apr 1998 - 01 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Individual |
33 Bath Street, Parnell Auckland 1052 |
30 Jul 2010 - current |
|
Hellaby, Frederick John Ranken Individual |
Rd 5 Papakura 2585 |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Gwyn Individual |
Freemans Bay Auckland 1011 |
29 Jul 2011 - current |
|
Syminton, Kenneth Lyall Individual |
Campbells Bay North Shore City, Auckland 0630 |
20 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Otahuhu |
02 Sep 2004 - 30 Jul 2010 |
|
Dass, Dinesh Noresh Individual |
Greenhithe Auckland |
20 Sep 1993 - 29 Jul 2011 |
|
Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 Company Number: 112018 Entity |
20 Sep 1993 - 02 Sep 2004 | |
|
Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 Company Number: 112018 Entity |
20 Sep 1993 - 02 Sep 2004 |
 |
Wilson Hellaby Limited 131 Portage Road |
|
Auckland Meat Processors Limited 131 Portage Road |
|
Pvl Proteins Limited 131 Portage Road |
|
Ananta Holdings Limited 5 Phoenix Place |
|
Auckland Fasitoo-uta Rugby Association 10 Buckland Road |
|
New Prophetic Dimension Church 5/22 Park Avenue |