General information
Bwr Agency Limited
Type: NZ Limited Company (Ltd)9429031270564
New Zealand Business Number
3227847
Company Number
Registered
Company Status
Bwr Agency Limited (NZBN 9429031270564) was incorporated on 22 Dec 2010. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings, Hastings had been their registered address, up to 12 Sep 2012. Bwr Agency Limited used more aliases, namely: Hawkes Bay Trustee Company (Mm) Limited from 23 Feb 2017 to 22 Mar 2017, Bwr Shelf No. 5 Limited (16 Dec 2010 to 23 Feb 2017). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Brown Webb Richardson Limited (an entity) located at Hastings postcode 4122. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Riddiford
Havelock North, 4130
Address used since 21 Sep 2022
Havelock North, Havelock North, 4130
Address used since 12 Aug 2022
Havelock North, Havelock North, 4130
Address used since 15 Sep 2021
Rd 11, Poukawa, 4178
Address used since 26 Sep 2017
Rd 9, Hastings, 4179
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - current |
|
Regan Ian Loach
Longlands, Hastings, 4122
Address used since 07 Sep 2022
Havelock North, Havelock North, 4130
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - current |
|
Michelle Eileen Monteith
Rd 1, Maraekakaho, 4171
Address used since 05 Apr 2018
Rd 4, Raukawa, 4174
Address used since 26 Sep 2018 |
Director | 05 Apr 2018 - current |
|
Stephen Maxwell Dine
Rd 10, Hastings, 4180
Address used since 21 Sep 2022
Whakatu, Hastings, 4180
Address used since 12 Aug 2022
Rd 10, Hastings, 4180
Address used since 15 Sep 2021
Clive, Clive, 4102
Address used since 22 May 2015 |
Director | 22 Dec 2010 - 12 May 2023 |
|
Simon Maurice Speedy
Raureka, Hastings, 4120
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 31 Mar 2019 |
|
Roger Peter Sinclair
Raureka, Hastings, 4120
Address used since 25 May 2017 |
Director | 16 Jan 2017 - 31 Mar 2018 |
|
Michelle Eileen Monteith
Rd 1, Hastings, 4171
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 22 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical | 22 Dec 2010 - 12 Sep 2012 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Webb Richardson Limited Shareholder NZBN: 9429036630103 Entity (NZ Limited Company) |
Hastings 4122 |
23 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
22 Dec 2010 - 23 Feb 2017 |
|
Dine, Stephen Maxwell Individual |
Clive Clive 4102 |
22 Dec 2010 - 23 Feb 2017 |
|
Simon Maurice Speedy Director |
Raureka Hastings 4120 |
22 Dec 2010 - 23 Feb 2017 |
|
Dine, Stephen Maxwell Director |
Clive Clive 4102 |
22 Dec 2010 - 23 Feb 2017 |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | Brown Webb Richardson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1187892 |
| Country of origin | NZ |
| Address |
111 Avenue Road East Hastings 4122 |
Location
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