Bw Engineering Limited
Type: NZ Limited Company (Ltd)Bw Engineering Limited (issued an NZ business identifier of 9429031610247) was started on 22 Mar 2010. 3 addresses are currently in use by the company: 38 Valley Road, Whakatane, Whakatane, 3120 (type: physical, registered). 162B King Street, Whakatane had been their physical address, up until 25 Feb 2020. Bw Engineering Limited used other aliases, namely: Sisson Engineering (2010) Limited from 22 Mar 2010 to 01 Apr 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 300 shares (30 per cent of shares), namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Windle, Brian Russell (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Windle, Brian Russell (an individual) - located at Whakatane, Whakatane. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162b King Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) | 18 May 2011 |
| 38 Valley Road, Whakatane, Whakatane, 3120 | Physical & service | 25 Feb 2020 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Russell Windle
Whakatane, Whakatane, 3120
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 29 Apr 2016 |
Director | 22 Mar 2010 - current |
|
Amber Dawn Langworthy
Whakatane, Whakatane, 3120
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 19 May 2016 |
|
Amber Dawn Langworthy
Whakatane 3120,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 162b King Street, Whakatane, 3120 | Physical & registered | 26 May 2011 - 25 Feb 2020 |
| 8 Richardson Street, Whakatane 3120 | Physical & registered | 22 Mar 2010 - 26 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
02 Feb 2023 - current |
|
Windle, Brian Russell Individual |
Whakatane Whakatane 3120 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windle, Brian Russell Individual |
Whakatane Whakatane 3120 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langworthy, Amber Dawn Individual |
Whakatane 3120 |
22 Mar 2010 - 11 May 2018 |
 |
Pou Kaha Support Group Trust Unit 1 |
|
Whakatane Baptist Community Charitable Trust C/o Whakatane Baptist Church |
|
White Horse Charitable Trust 76 Alexander Avenue |
|
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