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BWD LIMITED

Struck Off
NZBN 9429038075605 · NZ Company No. 859797 · NZ Limited Company · Incorporated 30 May 1997

Bwd Limited was incorporated on 30 May 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038075605
Company Number
859797
Company Name
BWD LIMITED
Previously Known As
BLACK WOOD AND DOYLE INSURANCE BROKERS LIMITED
before 6 September 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 25 April 2009 (Saturday)
In Liquidation as of 12 September 2008 (Friday)
Registered as of 30 May 1997 (Friday)
Registered Office
Grant Thornton Auckland Limited
152 Fanshawe Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Grant Thornton Auckland Limited
152 Fanshawe Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 September 1997 to 3 August 1998
    10 Wanganella Place, Lynfield, Auckland
  2. From 3 August 1998 to 14 August 1999
    Level 1, 6 Leek Street, Newmarket, Auckland
  3. From 14 August 1999 to 11 April 2000
    Level 7, Eden House, 44 Khyber Pass Road, Auckland
  4. From 11 April 2000 to 31 January 2007
    10 Wanganella Place, Lynfield, Auckland
  5. From 31 January 2007 to 22 September 2008
    Level 5, 44 Khyber Pass Road, Auckland

Address for Service

  1. From 9 September 1997 to 31 October 1997
    10 Wanganella Place, Lynfield, Auckland
  2. From 31 October 1997 to 14 August 1999
    Level 1, 6 Leek Street, Newmarket, Auckland
  3. From 14 August 1999 to 31 January 2007
    Level 5, Newcall Tower, 44 Khyber Pass Road, Auckland
  4. From 14 August 1999 to 14 August 1999
    Same As Registered Office Address
  5. From 31 January 2007 to 22 September 2008
    Level 5, 44 Khyber Pass Road, Auckland

Company Directors

3 listed
AB
Alan Richard BLACK
Appointed 30 May 1997 · 17 Cedar Road, Epsom, Auckland
AD
Alan Taylor DOYLE
Appointed 30 May 1997 · 7a Pencarrow Avenue, Mt Eden, Auckland
RW
Robert William WOOD
Appointed 30 May 1997 · 5 Rockwood Place, Epsom, Auckland, NZ, 1023

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
5,000 shares (33.33%)
James Matheson SCLATER
Trustee Of The Black Family Trust, C/-17 Cedar Road, Epsom, Auckland
Susan Elizabeth BLACK
Trustee Of The Black Family Trust, 17 Cedar Road, Epsom, Auckland
Alan Richard BLACK
Trustee Of The Black Family Trust, 17 Cedar Road, Epsom, Auckland
Share allocation 2
5,000 shares (33.33%)
James Matheson SCLATER
Trustee Of The Tairua-doyle Family Trust, C/-7a Pencarrow Avenue, Mt Eden, Auckland
Tanya Ruhema TAIRUA
Trustee Of The Tairua-doyle Family Trust, 7a Pencarrow Avenue, Mt Eden, Auckland
Alan Taylor DOYLE
Trustee Of The Tairua-doyle Family Trust, 7a Pencarrow Avenue, Mt Eden, Auckland
Share allocation 3
5,000 shares (33.33%)
James Matheson SCLATER
Trustee Of The Robert Wood Family Trust, C/-5 Rockwood Place, Epsom, Auckland
Robert William WOOD
Trustee Of The Robert Wood Family Trust, 5 Rockwood Place, Epsom, Auckland