General information

Bwr Resources Limited

Type: NZ Limited Company (Ltd)
9429038897856
New Zealand Business Number
572760
Company Number
Registered
Company Status

Bwr Resources Limited (issued an NZ business identifier of 9429038897856) was registered on 10 May 1993. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up to 26 Jan 2022. Bwr Resources Limited used other names, namely: Black Water Rafting Limited from 10 May 1993 to 27 Mar 1998. 4000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (49.95% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Ash, Martha (an individual) located at Te Anga Road, Waitomo,
Ash, John Kenneth (an individual) located at Te Anga Road, Waitomo. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Ash, John Kenneth (an individual) - located at Te Anga Road, Waitomo. Moving on to the 3rd group of shareholders, share allocation (1998 shares, 49.95%) belongs to 2 entities, namely:
Chandler, Elizabeth H, located at Te Anga Rd, Waitomo (an individual),
Chandler, Peter Coupland, located at Te Anga Rd, Waitomo (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 26 Jan 2022
Directors
Name and Address Role Period
Peter Coupland Chandler
Rd 8, Te Kuiti, 3988
Address used since 22 Oct 2015
Director 10 May 1993 - current
John Kenneth Ash
Rd 8, Te Kuiti, 3988
Address used since 22 Oct 2015
Director 10 May 1993 - current
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 09 Nov 2020 - 26 Jan 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 01 Nov 2018 - 09 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017 - 01 Nov 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 02 Nov 2015 - 19 Sep 2017
52 Commerce Street, Whakatane Physical & registered 07 Nov 2006 - 02 Nov 2015
Rennie Smart & Lee, 52 Commerce Street Whakatane Physical 31 Oct 2001 - 31 Oct 2001
Rsl Ltd, Chartered Accountants, 52 Commerce Street Whakatane Physical 31 Oct 2001 - 07 Nov 2006
Rennie Smart & Lee, 52 Commerce Street Whakatane Registered 31 Oct 2001 - 07 Nov 2006
Waitomo Caves, Te Anga Road, Waitomo Physical 04 Nov 1999 - 31 Oct 2001
Waitomo Museum Of Caves, Waitomo Caves Village, Waitomo Caves/te Anga Road, Waitomo Registered 04 Nov 1999 - 31 Oct 2001
Waitomo Museum Of Caves, Waitomo Caves Village, Wautomo Caves/te Anga Road, Waitomo Registered 21 Nov 1996 - 04 Nov 1999
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
26 Oct 2023 - current
Ash, Martha
Individual
Te Anga Road
Waitomo
10 May 1993 - current
Ash, John Kenneth
Individual
Te Anga Road
Waitomo
10 May 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ash, John Kenneth
Individual
Te Anga Road
Waitomo
10 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Chandler, Elizabeth H
Individual
Te Anga Rd
Waitomo
10 May 1993 - current
Chandler, Peter Coupland
Individual
Te Anga Rd
Waitomo
10 May 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ash, Martha
Individual
Te Anga Road
Waitomo
10 May 1993 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Chandler, Elizabeth H
Individual
Te Anga Road
Waitomo
10 May 1993 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Chandler, Peter Coupland
Individual
Te Anga Road
Waitomo
10 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Douglas
Individual
Ohope
10 May 1993 - 26 Oct 2023
Lee, Graeme Douglas
Individual
Ohope
10 May 1993 - 26 Oct 2023
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