General information

Bwas Properties Limited

Type: NZ Limited Company (Ltd)
9429041179185
New Zealand Business Number
5114541
Company Number
Registered
Company Status
I462320 - Road Passenger Transport Nec
Industry classification codes with description

Bwas Properties Limited (issued a business number of 9429041179185) was registered on 07 Apr 2014. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street,, Dunedin, 9016 (type: physical, service). G.s Mclauchlan & Co, Accountants, 263 Princes Street, Plaza House, Dunedin had been their registered address, up until 06 Aug 2014. 5000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
Sutherland, Wayne Alexander (a director) located at Green Island, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Sutherland, Karen Elizabeth (an individual) - located at Green Island, Dunedin. Moving on to the next group of shareholders, share allotment (2498 shares, 49.96%) belongs to 3 entities, namely:
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
Sutherland, Pamela Joy, located at Fairfield, Dunedin (an individual),
Sutherland, Brent William, located at Fairfield, Dunedin (a director). "Road passenger transport nec" (business classification I462320) is the classification the ABS issued to Bwas Properties Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street,, Dunedin, 9016 Physical & service & registered 06 Aug 2014
Directors
Name and Address Role Period
Wayne Alexander Sutherland
Green Island, Dunedin, 9018
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Brent William Sutherland
Fairfield, Dunedin, 9018
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Addresses
Previous address Type Period
G.s Mclauchlan & Co, Accountants, 263 Princes Street, Plaza House, Dunedin, 9016 Registered & physical 07 Apr 2014 - 06 Aug 2014
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Wayne Alexander
Director
Green Island
Dunedin
9018
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Karen Elizabeth
Individual
Green Island
Dunedin
9018
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 2498
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
07 Apr 2014 - current
Sutherland, Pamela Joy
Individual
Fairfield
Dunedin
9018
07 Apr 2014 - current
Sutherland, Brent William
Director
Fairfield
Dunedin
9018
07 Apr 2014 - current
Shares Allocation #4 Number of Shares: 2498
Shareholder Name Address Period
Sutherland, Karen Elizabeth
Individual
Green Island
Dunedin
9018
07 Apr 2014 - current
Sutherland, Wayne Alexander
Director
Green Island
Dunedin
9018
07 Apr 2014 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
07 Apr 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Brent William
Director
Fairfield
Dunedin
9018
07 Apr 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Pamela Joy
Individual
Fairfield
Dunedin
9018
07 Apr 2014 - current
Location
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