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Bruntwood Nurseries Limited

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

Bruntwood Nurseries Limited was registered on 15 Apr 2002 and issued an NZ business identifier of 9429000094160. This registered LTD company has been managed by 2 directors: David Charles Gregory Ogilvy - an active director whose contract began on 15 Apr 2002,
Shirley Fay Ogilvy - an active director whose contract began on 15 Apr 2002.
As stated in our data (updated on 10 Apr 2020), the company uses 2 addresses: 30 Duke Street, Cambridge, 3434 (registered address),
30 Duke Street, Cambridge, 3434 (physical address),
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 (other address).
Up to 17 Apr 2014, Bruntwood Nurseries Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Shirley Ogilvy (an individual) located at Rd 3, Cambridge postcode 3495,
David Ogilvy (an individual) located at Rd 3, Cambridge postcode 3495,
Simon Makgill (an individual) located at Rd 3, Cambridge postcode 3495.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
David Ogilvy - located at Rd 3, Cambridge.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shirley Ogilvy, located at Rd 3, Cambridge (an individual).

Addresses

Previous addresses

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

Registered & physical address used from 06 Dec 2006 to 17 Apr 2014

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

Registered & physical address used from 21 Jul 2004 to 06 Dec 2006

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

Registered & physical 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: 07 May 2019


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

David Charles Gregory Ogilvy - Director

Appointment date: 15 Apr 2002

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 29 Apr 2018

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 10 Apr 2017

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 06 May 2016


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 3, Cambridge, 3495 New Zealand

Address used since 10 Apr 2017

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 06 May 2016

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