Bwtl Advisory Limited (issued an NZ business number of 9429037892616) was registered on 16 Mar 1998. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 09 Jul 2020. Bwtl Advisory Limited used more names, namely: Bright Wild Thomas & Lee Limited from 26 Nov 2015 to 10 Jun 2020, Bright Wild & Thomas Limited (25 Nov 2005 to 26 Nov 2015) and Bright Wild Baty Limited (24 Mar 2003 - 25 Nov 2005). 80001 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 26666 shares (33.33% of shares), namely:
Tls Trustees Limited (an entity) located at Glenholme, Rotorua postcode 3010,
Lee, Angela Jane (an individual) located at Glenholme, Rotorua postcode 3010,
Lee, Martin Moh Hian (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 26666 shares); it includes
Thomas, Janine Alison (a director) - located at Glenholme, Rotorua,
Wild, Lara Anne (an individual) - located at Rotorua,
Wild, Timothy Martin (an individual) - located at Rotorua. Moving on to the third group of shareholders, share allocation (26666 shares, 33.33%) belongs to 2 entities, namely:
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Thomas, Janine Alison, located at Glenholme, Rotorua (an individual). Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 09 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013 |
Director | 16 Mar 1998 - current |
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 13 Dec 2005 - current |
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
Jeanne Marie Bright
Rotorua, 3010
Address used since 02 Jul 2015 |
Director | 16 Mar 1998 - 31 Mar 2020 |
Suzanne Marie Baty
Horohoro, R D 1, Rotorua,
Address used since 20 Oct 2004 |
Director | 31 Dec 2002 - 13 Dec 2005 |
Graham Hamilton Spurdle
R D 2, Ngongotaha,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 31 Dec 2002 |
Previous address | Type | Period |
---|---|---|
1168 Amohia Street, Rotorua, 3010 | Registered & physical | 10 Aug 2018 - 09 Jul 2020 |
1168 Amohia Street, Rotorua, 3010 | Physical & registered | 30 Jun 2010 - 10 Aug 2018 |
1180 Lake Road, Rotorua | Registered | 13 Apr 2000 - 30 Jun 2010 |
1180 Lake Road, Rotorua | Registered | 12 Apr 2000 - 13 Apr 2000 |
As Per Registered Office | Physical | 17 Mar 1998 - 17 Mar 1998 |
1180 Lake Road, Rotorua | Physical | 17 Mar 1998 - 30 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Tls Trustees Limited Shareholder NZBN: 9429031896849 Entity (NZ Limited Company) |
Glenholme Rotorua 3010 |
10 Jan 2012 - current |
Lee, Angela Jane Individual |
Glenholme Rotorua 3010 |
10 Jan 2012 - current |
Lee, Martin Moh Hian Individual |
Glenholme Rotorua 3010 |
10 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Janine Alison Director |
Glenholme Rotorua 3010 |
14 Jun 2018 - current |
Wild, Lara Anne Individual |
Rotorua 3015 |
16 Mar 1998 - current |
Wild, Timothy Martin Individual |
Rotorua 3015 |
16 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Spargo, Christopher Newton Individual |
Matipo Heights Rotorua 3015 |
30 Jun 2006 - current |
Thomas, Janine Alison Individual |
Glenholme Rotorua 3010 |
30 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Janine Alison Individual |
Glenholme Rotorua 3010 |
30 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Martin Moh Hian Director |
Glenholme Rotorua 3010 |
10 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wild, Timothy Martin Individual |
Rotorua 3015 |
16 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Michael Wayne Individual |
Rotorua |
16 Mar 1998 - 31 Mar 2020 |
Bright, Jeanne Marie Individual |
Rotorua |
16 Mar 1998 - 31 Mar 2020 |
Thompson, Murray Gordon Individual |
Rotorua |
16 Mar 1998 - 14 Jun 2018 |
Waugh, Albert Clive Individual |
Horohoro Rd 1 Rotorua |
16 Mar 1998 - 27 Jun 2005 |
Baty, Suzanne Marie Individual |
Horohoro R D 1 Rotorua |
16 Mar 1998 - 27 Jun 2005 |
Bright, Jeanne Marie Individual |
Rotorua 3010 |
16 Jul 2015 - 31 Mar 2020 |
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
16 Mar 1998 - 27 Jun 2005 | |
Thomas, Paul Edward Individual |
R D 3 Rotorua |
30 Jun 2006 - 20 Jul 2010 |
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
16 Mar 1998 - 27 Jun 2005 | |
Gray, Eric William Individual |
Brent Rd Rotorua |
16 Mar 1998 - 06 Oct 2011 |
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