Bratlie Developments Limited was launched on 24 Jun 2016 and issued a New Zealand Business Number of 9429042412847. The registered LTD company has been supervised by 2 directors: Diane Kay Wynne-Jones - an active director whose contract began on 24 Jun 2016,
Rodney James Wynne-Jones - an active director whose contract began on 24 Jun 2016.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Until 17 Aug 2017, Bratlie Developments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wynne-Jones, Diane Kay (a director) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wynne-Jones, Rodney James - located at Rd 1, Pokeno.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wynne-Jones, Diane Kay, located at Rd 1, Pokeno (an individual),
Wynne-Jones, Rodney James, located at Rd 1, Pokeno (an individual),
Duthie, Craig, located at Rd 1, Glenbrook (an individual). Bratlie Developments Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 24 Jun 2016 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wynne-jones, Diane Kay |
Rd 1 Pokeno 2471 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wynne-jones, Rodney James |
Rd 1 Pokeno 2471 New Zealand |
24 Jun 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wynne-jones, Diane Kay |
Rd 1 Pokeno 2471 New Zealand |
24 Jun 2016 - |
Individual | Wynne-jones, Rodney James |
Rd 1 Pokeno 2471 New Zealand |
24 Jun 2016 - |
Individual | Duthie, Craig |
Rd 1 Glenbrook 2681 New Zealand |
27 Mar 2019 - |
Diane Kay Wynne-jones - Director
Appointment date: 24 Jun 2016
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 24 Jun 2016
Rodney James Wynne-jones - Director
Appointment date: 24 Jun 2016
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 24 Jun 2016
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