General information
Btw Company Limited
Type: NZ Limited Company (Ltd)9429038083808
New Zealand Business Number
857862
Company Number
Registered
Company Status
Btw Company Limited (issued an NZBN of 9429038083808) was started on 10 Jun 1997. 2 addresses are in use by the company: 179-181 Courtenay Street, New Plymouth (type: physical, registered). 14-22 Connett Road West, Bell Block, Neew Plymouth had been their registered address, until 01 Nov 2006. Btw Company Limited used other aliases, namely: Btw Surveyors Limited from 10 Jun 1997 to 14 Jun 2006. 10800 shares are allotted to 29 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 216 shares (2 per cent of shares), namely:
Shirwali, Abdulwasi (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (216 shares); it includes
Te Mara Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (432 shares, 4%) belongs to 2 entities, namely:
Mccready, Lisa Jane, located at Merrilands, New Plymouth (an individual),
Masters, Trevor Wayne, located at Merrilands, New Plymouth (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 179-181 Courtenay Street, New Plymouth | Physical & registered & service | 01 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Aitken
Oakura, Oakura, 4314
Address used since 01 Feb 2019
Oakura, Oakura, 4314
Address used since 01 Feb 2011 |
Director | 01 Jun 2008 - current |
|
Cameron John Twigley
New Plymouth, New Plymouth, 4310
Address used since 27 Feb 2024
Rd 1, New Plymouth, 4371
Address used since 21 Dec 2013 |
Director | 21 Dec 2013 - current |
|
Ian Donald Steele
New Plymouth, New Plymouth, 4310
Address used since 02 Dec 2021
Inglewood, Inglewood, 4330
Address used since 21 Dec 2013 |
Director | 21 Dec 2013 - current |
|
Graeme Thomas Johnston
Rd 4, New Plymouth, 4374
Address used since 21 Dec 2013 |
Director | 21 Dec 2013 - current |
|
Roy James Weaver
Merrilands, New Plymouth, 4312
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Mathew Philip Dickey
Rd 4, New Plymouth, 4374
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - current |
|
Keith Murray Preston
Ferndale, New Plymouth, 4310
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Philip Dean Dickey
Oakura, Oakura, 4314
Address used since 01 Feb 2019
Oakura, Oakura, 4314
Address used since 24 Mar 2010 |
Director | 08 Mar 2000 - 20 Oct 2023 |
|
Kathryn Louise Hooper
New Plymouth, 4371
Address used since 18 Oct 2006 |
Director | 18 Oct 2004 - 13 Dec 2013 |
|
Robert Findlay Waugh
New Plymouth,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 08 Oct 2004 |
|
Peter Gareth Watson
21 Eights Marina, Marina Way, Cambridge Cb41za, England,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 22 Dec 2003 |
|
Evan Charles Cottam
New Plymouth,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 06 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14-22 Connett Road West, Bell Block, Neew Plymouth | Registered | 10 Feb 2001 - 01 Nov 2006 |
| 24 Vivian Street, New Plymouth | Registered | 11 Apr 2000 - 10 Feb 2001 |
| 24 Vivian Street, New Plymouth | Registered | 16 Mar 2000 - 11 Apr 2000 |
| 24 Vivian Street, New Plymouth | Physical | 16 Mar 2000 - 16 Mar 2000 |
| 14-22 Connett Road West, Bell Block, New Plymouth | Physical | 16 Mar 2000 - 01 Nov 2006 |
Financial Data
Financial info
10800
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirwali, Abdulwasi Individual |
Hamilton East Hamilton 3216 |
20 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mara Trustee Limited Shareholder NZBN: 9429051508159 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 432
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccready, Lisa Jane Individual |
Merrilands New Plymouth 4312 |
22 Jun 2023 - current |
|
Masters, Trevor Wayne Individual |
Merrilands New Plymouth 4312 |
22 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolger, David Carl Individual |
Spotswood New Plymouth 4310 |
20 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 432
| Shareholder Name | Address | Period |
|---|---|---|
|
Husband, Sean William Individual |
New Plymouth 4310 |
12 May 2021 - current |
|
Husband, Anne Jessica Individual |
New Plymouth 4310 |
12 May 2021 - current |
|
Husband Trustee Limited Shareholder NZBN: 9429049181241 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 May 2021 - current |
Shares Allocation #6 Number of Shares: 432
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Phillip Michael Individual |
Merrilands New Plymouth 4312 |
12 May 2021 - current |
|
Hechter, Jacob Brian Individual |
Merrilands New Plymouth 4312 |
12 May 2021 - current |
|
Barrett, Kathryn Cecelia Individual |
Merrilands New Plymouth 4312 |
12 May 2021 - current |
Shares Allocation #7 Number of Shares: 1026
| Shareholder Name | Address | Period |
|---|---|---|
|
L + K Preston Limited Shareholder NZBN: 9429047798564 Entity (NZ Limited Company) |
Rd 1 New Plymouth 4371 |
16 Jan 2020 - current |
|
Preston, Leah Anne Individual |
Rd 1 New Plymouth 4371 |
16 Jan 2020 - current |
|
Preston, Keith Murray Individual |
Rd 1 New Plymouth 4371 |
16 Jan 2020 - current |
Shares Allocation #8 Number of Shares: 2646
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyde, Jennifer Elaine Individual |
Oakura Oakura 4314 |
28 Jan 2019 - current |
|
Mpd Trustees Limited Shareholder NZBN: 9429047109018 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
16 Aug 2019 - current |
|
Dickey, Mathew Philip Individual |
Rd 4 New Plymouth 4374 |
16 Aug 2019 - current |
Shares Allocation #9 Number of Shares: 1458
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Grant Andrew Individual |
Oakura Oakura 4314 |
11 Aug 2008 - current |
|
Aitken Hall, Jennie Marie Individual |
Oakura Oakura 4314 |
18 Mar 2010 - current |
|
Vbw Trustees No 1 Limited Other (Other) |
New Plymouth |
18 Mar 2010 - current |
Shares Allocation #10 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Taryn Michael Individual |
Merrilands New Plymouth 4312 |
12 May 2021 - current |
Shares Allocation #11 Number of Shares: 1026
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2013 Limited Shareholder NZBN: 9429030310049 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Feb 2014 - current |
|
Steele, Ian Donald Director |
New Plymouth New Plymouth 4310 |
11 Feb 2014 - current |
Shares Allocation #12 Number of Shares: 1296
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Entity (NZ Limited Company) |
136-138 Powderham Street New Plymouth 4310 |
11 Feb 2014 - current |
|
Twigley, Tineka Fay Individual |
New Plymouth New Plymouth 4310 |
11 Feb 2014 - current |
|
Twigley, Cameron John Director |
New Plymouth New Plymouth 4310 |
11 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 1188
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
11 Feb 2014 - current |
|
Johnston, Davina May Individual |
Rd 4 New Plymouth 4374 |
11 Feb 2014 - current |
|
Johnston, Graeme Thomas Director |
Rd 4 New Plymouth 4374 |
11 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
White, Gavin Alexander Individual |
New Plymouth New Plymouth 4312 |
28 Jan 2019 - 23 Dec 2020 |
|
Bevers, Cornelis Individual |
Rd 1 New Plymouth 4371 |
17 Feb 2005 - 11 Feb 2014 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Masters, Trevor Wayne Individual |
Merrilands New Plymouth 4312 |
14 Jul 2021 - 22 Jun 2023 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Dickey, Philip Dean Individual |
Oakura Oakura 4314 |
10 Jun 1997 - 20 Oct 2023 |
|
Dickey Blyde Trustees Limited Shareholder NZBN: 9429048863001 Company Number: 8145193 Entity |
Oakura New Plymouth 4314 |
23 Dec 2020 - 20 Oct 2023 |
|
Dickey Blyde Trustees Limited Shareholder NZBN: 9429048863001 Company Number: 8145193 Entity |
Oakura New Plymouth 4314 |
23 Dec 2020 - 20 Oct 2023 |
|
White, Gavin Andrew Individual |
New Plymouth New Plymouth 4312 |
04 Sep 2008 - 28 Jan 2019 |
|
Dickey, Jennifer Elaine Individual |
Oakura Oakura 4314 |
17 Feb 2005 - 28 Jan 2019 |
|
Hooper, Kathryn Individual |
Rd 1 New Plymouth 4371 |
17 Feb 2005 - 11 Feb 2014 |
|
White, Gavin Alexander Individual |
New Plymouth New Plymouth 4312 |
28 Jan 2019 - 23 Dec 2020 |
|
Steele, Niska Joy Individual |
Inglewood Inglewood 4330 |
11 Feb 2014 - 26 Jun 2019 |
|
Gould, Brett Individual |
Queenstown |
17 Feb 2005 - 04 Sep 2008 |
|
Bevers Trustees Limited Shareholder NZBN: 9429030496408 Company Number: 4035919 Entity |
22 Apr 2013 - 11 Feb 2014 | |
|
Btw Associates Limited Shareholder NZBN: 9429039448002 Company Number: 394646 Entity |
10 Jun 1997 - 17 Feb 2005 | |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
04 Sep 2008 - 22 Apr 2013 | |
|
Btw Associates Limited Shareholder NZBN: 9429039448002 Company Number: 394646 Entity |
10 Jun 1997 - 17 Feb 2005 | |
|
Steele, Niska Joy Individual |
Inglewood Inglewood 4330 |
11 Feb 2014 - 26 Jun 2019 |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
04 Sep 2008 - 22 Apr 2013 | |
|
Bevers Trustees Limited Shareholder NZBN: 9429030496408 Company Number: 4035919 Entity |
22 Apr 2013 - 11 Feb 2014 |
Location
Companies nearby
 |
Btw Surveyors Limited 179 Courtenay Street |
|
Btw New Zealand Limited 179-181 Courtenay Street |
|
Btw Limited 179-181 Courtenay Street |
|
Lighthouse Taranaki Limited 177a Courtenay Street |
|
Jri Limited 177 Courtenay Street |
|
Te Whare Punanga Korero Trust (incorporated) 250 Devon Street East |