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BBW TRUSTEES LIMITED

● Registered
NZBN 9429038047930 · NZ Company No. 865155 · NZ Limited Company · Incorporated 15 Jul 1997

Bbw Trustees Limited was incorporated on 15 July 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10569 days.

Overview

NZ Business Number
9429038047930
Company Number
865155
Company Name
BBW TRUSTEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1997 (Tuesday)
Status
Registered
Status History
Registered as of 15 July 1997 (Tuesday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Address for Service

  1. From 16 July 1997 to 9 March 2010
    15 Edsel Avenue, Henderson, Waitakere City
  2. From 9 March 2010 to 9 June 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Principal Place of Business

  1. From 11 April 2000 to 30 September 2008
    15 Edsel Avenue, Henderson, Waitakere City
  2. From 30 September 2008 to 9 March 2010
    22 Catherine Street, Henderson, Auckland
  3. From 9 March 2010 to 9 June 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Company Directors

5 listed
TL
Timothy Grant LIVINGSTONE
Appointed 15 Jul 1997 · 11b Royal Terrace, Sandringham, Auckland 1025, NZ, 1025
MF
Mark Daniel FOSTER
Appointed 25 May 1999 · 84 Dormer Road, Rd 2, Helensville, NZ, 0875
SS
Sungesh Sachindra SINGH
Appointed 23 May 2011 · 60 Ruze Vida Drive, Massey, Waitakere, NZ, 0614
KT
Kerry James TIZARD
Appointed 15 Jul 1997 · Unit 1c, 11 George Street, Newmarket, Auckland, NZ, 1023
GB
Grant Maxwell BROWNLEE
Appointed 25 May 1999 · 21 Totara Road, Whenuapai, Auckland, NZ, 0618

Company Shareholders

5 share parcels · 180 shares total

Share allocation 1
36 shares (20%)
Sungesh Sachindra SINGH
60 Ruze Vida Drive, Massey, Waitakere
Share allocation 2
36 shares (20%)
Mark Daniel FOSTER
84 Dormer Road, Rd 2, Helensville, Auckland 0875
Share allocation 3
36 shares (20%)
Grant Maxwell BROWNLEE
21 Totara Road, Whenuapai, Auckland
Share allocation 4
36 shares (20%)
Kerry James TIZARD
Unit 1c, 11 George Street, Newmarket, Auckland
Share allocation 5
36 shares (20%)
Timothy Grant LIVINGSTONE
11b Royal Terrace, Sandringham, Auckland 1025