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Bruntwood Nurseries Limited

Type: NZ Limited Company (Ltd)
9429000094160
NZBN
1202794
Company Number
Removed
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2014
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 17 Apr 2014

Bruntwood Nurseries Limited was registered on 15 Apr 2002 and issued an NZ business identifier of 9429000094160. This removed LTD company has been managed by 2 directors: Shirley Fay Ogilvy - an active director whose contract began on 15 Apr 2002,
David Charles Gregory Ogilvy - an active director whose contract began on 15 Apr 2002.
As stated in BizDb's data (updated on 07 Sep 2023), the company uses 1 address: 30 Duke Street, Cambridge, 3434 (category: registered, physical).
Up to 17 Apr 2014, Bruntwood Nurseries Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Ogilvy, David Charles Gregory (an individual) located at Rd 3, Cambridge postcode 3495,
Ogilvy, Shirley Fay (an individual) located at Rd 3, Cambridge postcode 3495,
Makgill, Simon Redding (an individual) located at Rd 3, Cambridge postcode 3495.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ogilvy, David Charles Gregory - located at Rd 3, Cambridge.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ogilvy, Shirley Fay, located at Rd 3, Cambridge (an individual).

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 06 Dec 2006 to 17 Apr 2014

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 21 Jul 2004 to 06 Dec 2006

Address #3: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Physical & registered address used from 15 Apr 2002 to 21 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Ogilvy, David Charles Gregory Rd 3
Cambridge
3495
New Zealand
Individual Ogilvy, Shirley Fay Rd 3
Cambridge
3495
New Zealand
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ogilvy, David Charles Gregory Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ogilvy, Shirley Fay Rd 3
Cambridge
3495
New Zealand
Directors

Shirley Fay Ogilvy - Director

Appointment date: 15 Apr 2002

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 29 Apr 2018

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 06 May 2016

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 10 Apr 2017


David Charles Gregory Ogilvy - Director

Appointment date: 15 Apr 2002

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 06 May 2016

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 10 Apr 2017

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 29 Apr 2018

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