General information

Bw Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030048539
New Zealand Business Number
4666603
Company Number
Registered
Company Status

Bw Trustee Services Limited (issued an NZBN of 9429030048539) was launched on 23 Sep 2013. 2 addresses are in use by the company: 3 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical). 3 Vermont Street, Ponsonby, Auckland had been their physical address, until 21 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gill, Jonathan Nicholas (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gill, Christopher David (a director) - located at Ponsonby, Auckland. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
3 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical & service 21 Mar 2018
Directors
Name and Address Role Period
Christopher David Gill
Ponsonby, Auckland, 1011
Address used since 13 Mar 2018
Ponsonby, Auckland, 1071
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Jonathan Nicholas Gill
Ponsonby, Auckland, 1011
Address used since 13 Mar 2018
Ponsonby, Auckland, 1071
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
David Leonard Gill
Ponsonby, Auckland, 1011
Address used since 13 Mar 2018
Ponsonby, Auckland, 1071
Address used since 23 Sep 2013
Director 23 Sep 2013 - 20 Apr 2020
Addresses
Previous address Type Period
3 Vermont Street, Ponsonby, Auckland, 1071 Physical & registered 23 Sep 2013 - 21 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gill, Jonathan Nicholas
Director
Ponsonby
Auckland
1011
22 Apr 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gill, Christopher David
Director
Ponsonby
Auckland
1011
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Gill, David Leonard
Individual
Ponsonby
Auckland
1011
23 Sep 2013 - 22 Apr 2020
Location
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