General information

Bwr Property Limited

Type: NZ Limited Company (Ltd)
9429032221282
New Zealand Business Number
2252072
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 274 742233
Phone (Phone)
brendan@eagleprojects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brendan Stuart Roberts
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 May 2010
Director 25 Jun 2009 - current
Addresses
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
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
14 Dec 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Roberts, Brendan Stuart
Individual
Mount Maunganui
25 Jun 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Roberts, Wendy Jean
Individual
Mount Maunganui
25 Jun 2009 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nil
Type Bwr Property Trust
Country of origin NZ
Location
Companies nearby
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
Similar companies
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