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BTCC HOLDINGS LIMITED

● Registered
NZBN 9429030116627 · NZ Company No. 4573363 · NZ Limited Company · Incorporated 1 Aug 2013

Btcc Holdings Limited was incorporated on 1 August 2013 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4710 days.

Overview

NZ Business Number
9429030116627
Company Number
4573363
Company Name
BTCC HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 2013 (Thursday)
Status
Registered
Status History
Registered as of 1 August 2013 (Thursday)
Registered Office
43 Crooks Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
43 Crooks Road
East Tamaki
Auckland
NZ 2013
Postal Address File ID
Registered Office: 2993198
Address for Service: 2993198

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 2013 to 11 June 2014
    Level 14, 1-3 Willeston Street, Wellington, NZ 6011

Address for Service

  1. From 1 August 2013 to 11 June 2014
    Level 14, 1-3 Willeston Street, Wellington, NZ 6011

Company Directors

5 listed
NB
Nigel BINGHAM
Appointed 21 Aug 2013 · 28 Eccleston Hill, Thorndon, Wellington, NZ, 6011
DM
David John MCKEOWN
Appointed 1 Oct 2013 · 5 Pearson Road, Rd 1, Howick, NZ, 2571
MH
Mark Alan HAMILTON
Appointed 1 Oct 2013 · 151 St Andrews Road, Epsom, Auckland, NZ, 1023
GA
George ADAMS
Appointed 19 Nov 2013 · 9c Ngaiwi Street, Orakei, Auckland, NZ, 1071
RG
Roderick David GETHEN
Appointed 1 Aug 2013 · 26 Jubilee Road, Khandallah, Wellington, NZ, 6035

Company Shareholders

16 share parcels · 17,603,589 shares total

Share allocation 1
30,000 shares (0.17%)
Susan Elizabeth EVANS
33 Beulah Avenue, Rothesay Bay, Auckland
Share allocation 2
208,000 shares (1.18%)
Timothy Spencer COWPER
88 Francis Avenue, Mairehau, Christchurch
Share allocation 3
347,200 shares (1.97%)
Nicholas Robert COWPER
8 Bristol Street, St Albans, Christchurch
George Mcivor COWPER
79 St Andrews Square, Strowan, Christchurch
Share allocation 4
138,888 shares (0.79%)
Thomas Harold George ADAMS
9c Ngaiwi Street, Orakei, Auckland
Share allocation 5
40,000 shares (0.23%)
Stuart HARGIE
30 Papakura-clevedon Road, Clevedon, Auckland
Share allocation 6
30,000 shares (0.17%)
Robert Stanton HOLM
4 Realm Place, Massey, Auckland
Share allocation 7
400,000 shares (2.27%)
Angela MACE
63 Walker Road, Point Chevalier, Auckland
Christopher BROWN
63 Walker Road, Point Chevalier, Auckland
Company No.: 970683
NZBN: 9429037527280
NEW ZEALAND TRUSTEE SERVICES LIMITED
Suite 1, 149 Parnell Road, Parnell, Auckland
Share allocation 8
300,000 shares (1.70%)
Lynne BANKS
87 Brighton Road, Parnell, Auckland
Share allocation 9
200,000 shares (1.14%)
Michaela DUMPER
28 Riro Street, Point Chevalier, Auckland
Share allocation 10
300,000 shares (1.70%)
Jodie LOOKER
35 Millen Avenue, Pakuranga, Auckland
Share allocation 11
200,000 shares (1.14%)
Glen RYAN
34 Sale Street, Cockle Bay, Auckland
Share allocation 12
300,000 shares (1.70%)
Matt GREENWOOD
18 Clipper Place, Shelly Park, Auckland
Share allocation 13
400,000 shares (2.27%)
David John MCKEOWN
5 Pearson Road, Rd 1, Howick
Share allocation 14
800,000 shares (4.54%)
Mark Alan HAMILTON
151 St Andrews Road, Epsom, Auckland
Share allocation 15
5,487,941 shares (31.18%)
Company No.: 4576439
NZBN: 9429030114401
PPEM NOMINEES LIMITED
Level 14, 1-3 Willeston Street, Wellington, Null
Share allocation 16
8,421,560 shares (47.84%)
Company No.: 2544458
Pencarrow IV Investment Fund LP
Level 14, Axon House, 1-3 Willeston Street, Wellington