Bbw Trustees Limited
Type: NZ Limited Company (Ltd)Bbw Trustees Limited (issued a New Zealand Business Number of 9429038047930) was registered on 15 Jul 1997. 2 addresses are 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, up until 09 Jun 2010. 180 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 36 shares (20% of shares), namely:
Simpson, Emma Mary (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 36 shares); it includes
Singh, Sungesh Sachindra (a director) - located at Massey, Waitakere. Next there is 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 data was updated on 07 Mar 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 | 25 May 1999 - current |
|
Sungesh Sachindra Singh
West Harbour, Auckland, 0618
Address used since 21 Aug 2018
Massey, Waitakere, 0614
Address used since 23 May 2011 |
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 | 25 May 1999 - 31 Mar 2023 |
|
Kerry James Tizard
Parnell, Auckland, 1052
Address used since 03 Sep 2020
Newmarket, Auckland, 1023
Address used since 02 Sep 2013 |
Director | 15 Jul 1997 - 31 Mar 2022 |
|
Timothy Grant Livingstone
Sandringham, Auckland 1025, 1025
Address used since 25 May 2016 |
Director | 15 Jul 1997 - 01 Apr 2017 |
|
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 01 Jun 2010 |
Director | 01 Mar 2002 - 05 May 2014 |
|
Lorne Paterson Brodie Weir
Herne Bay, Auckland,
Address used since 15 Jul 1997 |
Director | 15 Jul 1997 - 25 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 09 Mar 2010 - 09 Jun 2010 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered | 30 Sep 2008 - 09 Mar 2010 |
| 15 Edsel Avenue, Henderson, Waitakere City | Registered | 11 Apr 2000 - 30 Sep 2008 |
| 15 Edsel Avenue, Henderson, Waitakere City | Physical | 16 Jul 1997 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Emma Mary Individual |
Torbay Auckland 0630 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sungesh Sachindra Director |
Massey Waitakere 0614 |
17 Jun 2011 - 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 |
|---|---|---|
|
Foster, Mark Daniel Individual |
Rd 1 South Head 0874 |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tizard, Kerry James Individual |
Parnell Auckland 1052 |
03 Jun 2004 - 01 Apr 2022 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland 1025 |
15 Jul 1997 - 20 Apr 2017 |
|
Ballard, John Kenneth Individual |
Mt Eden Auckland 1025 |
03 Jun 2004 - 29 May 2014 |
|
Brownlee, Grant Maxwell Individual |
Whenuapai Auckland 0618 |
15 Jul 1997 - 04 Apr 2023 |
 |
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