Bht Nominees Limited
Type: NZ Limited Company (Ltd)Bht Nominees Limited (New Zealand Business Number 9429036577200) was incorporated on 08 Apr 2002. 2 addresses are in use by the company: Level 5, 30 Gaunt Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). Level 16, 157 Lambton Quay, Wellington had been their registered address, up until 11 Apr 2022. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Lester, James (an individual) located at Geneva postcode 1205. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Brown, Timothy Russell (an individual) - located at Halswell, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Brown, Brendan Michael, located at Te Aro, Wellington (an individual). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 30 Gaunt Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Russell Brown
Halswell, Christchurch, 8025
Address used since 11 Aug 2012 |
Director | 08 Apr 2002 - current |
|
Brendan Michael Brown
257 Wakefield Street, Te Aro, Wellington, 6011
Address used since 21 Sep 2009 |
Director | 08 Apr 2002 - current |
|
James Lester
Geneva, 1205
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - current |
| Hamish P. | Director | 08 Apr 2002 - 26 Jan 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 04 May 2021 - 11 Apr 2022 |
| Level 24, 157 Lambton Quay, Wellington | Registered & physical | 08 Apr 2002 - 04 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lester, James Individual |
Geneva 1205 |
30 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Timothy Russell Individual |
Halswell Christchurch 8025 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Brendan Michael Individual |
Te Aro Wellington 6011 |
08 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Hamish Mark Individual |
08 Apr 2002 - 30 Jan 2022 |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |