Bwr Property Limited (issued a New Zealand Business Number of 9429032221282) was launched on 25 Jun 2009. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their physical address, until 21 Jul 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Keam Trustees (2012) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Roberts, Brendan Stuart (an individual) - located at Mount Maunganui. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Roberts, Wendy Jean, located at Mount Maunganui (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Bwr Property Limited. The Businesscheck data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Physical & service & registered | 21 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Brendan Stuart Roberts
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 May 2010 |
Director | 25 Jun 2009 - current |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3140 | Physical | 20 Feb 2018 - 21 Jul 2021 |
13 Mclean Street, Tauranga, 3140 | Registered | 19 Feb 2018 - 21 Jul 2021 |
26 Fourth Avenue, Tauranga, 3110 | Registered | 21 Oct 2013 - 19 Feb 2018 |
26 Fourth Avenue, Tauranga, 3110 | Physical | 21 Oct 2013 - 20 Feb 2018 |
11 Lee Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 03 May 2013 - 21 Oct 2013 |
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Physical & registered | 25 Jun 2009 - 03 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
14 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Brendan Stuart Individual |
Mount Maunganui |
25 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Wendy Jean Individual |
Mount Maunganui |
25 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 Company Number: 2436252 Entity |
181 Devonport Road Tauranga 3110 |
11 Oct 2013 - 14 Dec 2023 |
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
25 Jun 2009 - 11 Oct 2013 | |
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
25 Jun 2009 - 11 Oct 2013 |
Effective Date | 21 Jul 1991 |
Name | Nil |
Type | Bwr Property Trust |
Country of origin | NZ |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |
Annan Shareholder Limited 8 Wharf Street |
Hok Holdings Limited Suite 2, 60 Durham Street |
Cip Holdings Limited 158 Cameron Road |
Genera Holdings Limited 247 Cameron Road |
Mni Holdings Limited 247 Cameron Road |
Clm Trustees (darling Investments) Limited Level 3 |