General information

Bw Trust Management Limited

Type: NZ Limited Company (Ltd)
9429035418016
New Zealand Business Number
1508826
Company Number
Registered
Company Status

Bw Trust Management Limited (issued an NZ business identifier of 9429035418016) was registered on 28 Apr 2004. 5 addresess are currently in use by the company: 153 Stafford Street, Timaru, 7910 (type: delivery, postal). 10 Royal Arcade, Timaru had been their registered address, until 06 May 2013. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Walton-Woodings, Emma Jai (an individual) located at Rd 5, Timaru postcode 7975. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Luyten, Pauline-Jean Henrietta (a director) - located at Kensington, Timaru. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
153 Stafford Street, Timaru, 7910 Registered 06 May 2013
153 Stafford Street, Timaru, 7910 Physical & service 09 Apr 2014
153 Stafford Street, Timaru, 7910 Delivery 24 Feb 2022
Po Box 803, Timaru, Timaru, 7940 Postal 24 Feb 2022
Contact info
admin@aorakilegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Pauline-jean Henrietta Luyten
Kensington, Timaru, 7910
Address used since 30 Apr 2018
Director 30 Apr 2018 - current
Emma Jai Walton-woodings
Rd 5, Timaru, 7975
Address used since 23 Sep 2022
Director 23 Sep 2022 - current
Paul Charles Tyler
Maori Hill, Timaru, 7910
Address used since 01 Apr 2018
Director 01 Apr 2018 - 27 Sep 2022
Mark William Sydney Clark
Maori Hill, Timaru, 7910
Address used since 01 Mar 2016
Director 01 Mar 2016 - 01 Apr 2018
Russell James Charles List
Rd 4, Timaru, 7974
Address used since 26 Apr 2013
Director 28 Apr 2004 - 01 Apr 2016
Edgar George Bradley
Timaru, 7910
Address used since 28 Apr 2004
Director 28 Apr 2004 - 01 Apr 2011
Addresses
Other active addresses
Type Used since
Po Box 803, Timaru, Timaru, 7940 Postal 24 Feb 2022
Aoraki Legal, 153 Stafford Street, Timaru, 7910 Office 24 Feb 2022
Principal place of activity
Aoraki Legal , 153 Stafford Street , Timaru , 7910
Previous address Type Period
10 Royal Arcade, Timaru Registered 28 Apr 2004 - 06 May 2013
10 Royal Arcade, Timaru Physical 28 Apr 2004 - 09 Apr 2014
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Walton-woodings, Emma Jai
Individual
Rd 5
Timaru
7975
30 Sep 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Luyten, Pauline-jean Henrietta
Director
Kensington
Timaru
7910
22 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Tyler, Paul Charles
Individual
Maori Hill
Timaru
7910
19 Apr 2018 - 30 Sep 2022
List, Russell James Charles
Individual
Timaru
7974
28 Apr 2004 - 28 Jun 2017
Clark, Mark William Sydney
Individual
Maori Hill
Timaru
7910
28 Jun 2017 - 19 Apr 2018
Bradley, Edgar George
Individual
Timaru
28 Apr 2004 - 03 May 2012
Mark William Sydney Clark
Director
Maori Hill
Timaru
7910
28 Jun 2017 - 19 Apr 2018
Location
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