Bbw Trustees (2006) Limited
Type: NZ Limited Company (Ltd)Bbw Trustees (2006) Limited (issued a business number of 9429034341513) was registered on 03 Feb 2006. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 09 Jun 2010. 180 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 36 shares (20% of shares), namely:
Foster, Mark Daniel (an individual) located at Rd 1, South Head postcode 0874. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 36 shares); it includes
Simpson, Emma Mary (an individual) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allocation (36 shares, 20%) belongs to 1 entity, namely:
Gibson, Erin Heather, located at Kumeu, Auckland (an individual). Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 09 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Foster
Rd 1, South Head, 0874
Address used since 01 May 2018
Rd 2, Helensville, 0875
Address used since 01 Jun 2010 |
Director | 03 Feb 2006 - current |
|
Sungesh Sachindra Singh
West Harbour, Auckland, 0618
Address used since 29 Jan 2016 |
Director | 23 May 2011 - current |
|
Andrew John Scott
Henderson, Auckland, 0612
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Erin Heather Gibson
Kumeu, Auckland, 0810
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Emma Mary Simpson
Torbay, Auckland, 0630
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 20 May 2015 |
Director | 03 Feb 2006 - 31 Mar 2023 |
|
Kerry James Tizard
Parnell, Auckland, 1052
Address used since 03 Sep 2020
Newmarket, Auckland, 1023
Address used since 26 Aug 2013 |
Director | 03 Feb 2006 - 31 Mar 2022 |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 09 Mar 2006 |
Director | 03 Feb 2006 - 01 Apr 2017 |
|
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 01 Jun 2010 |
Director | 03 Feb 2006 - 05 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 25 Jun 2009 - 09 Jun 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 23 Sep 2008 - 23 Sep 2008 |
| 15 Edsel Street, Henderson, Auckland | Registered & physical | 03 Feb 2006 - 23 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Mark Daniel Individual |
Rd 1 South Head 0874 |
03 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Emma Mary Individual |
Torbay Auckland 0630 |
03 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Erin Heather Individual |
Kumeu Auckland 0810 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew John Director |
Henderson Auckland 0612 |
20 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sungesh Sachindra Director |
West Harbour Auckland 0618 |
16 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, John Kenneth Individual |
Mt Eden Auckland 1025 |
03 Feb 2006 - 29 May 2014 |
|
Brownlee, Grant Maxwell Individual |
Whenuapai Auckland 0618 |
03 Feb 2006 - 03 Apr 2023 |
|
Tizard, Kerry James Individual |
Parnell Auckland 1052 |
03 Feb 2006 - 01 Apr 2022 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland 1025 |
03 Feb 2006 - 20 Apr 2017 |
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |