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General information

B W H Holdings Limited

Type: NZ Limited Company (Ltd)
9429038801747
New Zealand Business Number
602647
Company Number
Registered
Company Status

B W H Holdings Limited (New Zealand Business Number 9429038801747) was registered on 20 Sep 1993. 4 addresses are currently in use by the company: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service). 851 Great South Road, Penrose, Auckland had been their registered address, up to 01 Apr 1998. 2500000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1250000 shares (50% of shares), namely:
Kingstone, Rowan (an individual) located at 33 Bath Street, Parnell, Auckland postcode 1052,
Hellaby, Frederick John Ranken (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 2 shareholders hold 50% of all shares (1250000 shares); it includes
Lewis, David Gwyn (an individual) - located at Herne Bay, Auckland,
Syminton, Kenneth Lyall (an individual) - located at Campbells Bay, North Shore City, Auckland. Our database was last updated on 16 Apr 2024.

Current address Type Used since
131 Portage Road, Otahuhu, Auckland Physical & registered & service 01 Apr 1998
851 Great South Road, Mount Wellington, Auckland, 1060 Registered & service 18 Oct 2023
Last updated:
Directors
Name and Address Role Period
Kenneth Lyall Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003
Director 20 Sep 1993 - current
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jan 2011
Director 20 Sep 1993 - current
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 20 Aug 1998
Director 20 Aug 1998 - 30 Jun 2010
Maurice Desmond Hayes
Papakura, Auckland,
Address used since 12 Sep 1997
Director 12 Sep 1997 - 24 Oct 1997
Colin Henderson
Meremere, Rd 1, Te Kauwhata,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 12 Sep 1997
Addresses
Previous address Type Period
851 Great South Road, Penrose, Auckland Registered & physical 01 Apr 1998 - 01 Apr 1998
Financial Data
Financial info
2500000
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250000
Shareholder Name Address Period
Kingstone, Rowan
Individual 		33 Bath Street, Parnell
Auckland
1052 		30 Jul 2010 - current
Hellaby, Frederick John Ranken
Individual 		Rd 5
Papakura
2585 		02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1250000
Shareholder Name Address Period
Lewis, David Gwyn
Individual 		Herne Bay
Auckland
1011 		29 Jul 2011 - current
Syminton, Kenneth Lyall
Individual 		Campbells Bay
North Shore City, Auckland
0630 		20 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Bradley, Christopher Charles Granville
Individual 		Otahuhu
 02 Sep 2004 - 30 Jul 2010
Dass, Dinesh Noresh
Individual 		Greenhithe
Auckland
 20 Sep 1993 - 29 Jul 2011
Hellaby And Procter Meat Limited
Shareholder NZBN: 9429032124415
Company Number: 112018
Entity 		20 Sep 1993 - 02 Sep 2004
Hellaby And Procter Meat Limited
Shareholder NZBN: 9429032124415
Company Number: 112018
Entity 		20 Sep 1993 - 02 Sep 2004
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