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Brasen Trustees Limited

Type: NZ Limited Company (Ltd)
9429030210882
NZBN
4455098
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical address used since 07 Jun 2019
156 Broadway
Matamata
Matamata 3400
New Zealand
Registered & service address used since 21 Dec 2022

Brasen Trustees Limited was registered on 22 May 2013 and issued an NZBN of 9429030210882. The registered LTD company has been managed by 5 directors: Phillip John Ruck - an active director whose contract started on 08 Oct 2018,
Peter Emerton - an inactive director whose contract started on 22 May 2013 and was terminated on 08 Oct 2018,
Kelly Andrew Westgate - an inactive director whose contract started on 22 May 2013 and was terminated on 08 Oct 2018,
Emilee Acushla Foy - an inactive director whose contract started on 01 Jun 2015 and was terminated on 08 Oct 2018,
Phillip John Ruck - an inactive director whose contract started on 22 May 2013 and was terminated on 07 May 2018.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 156 Broadway, Matamata, Matamata, 3400 (types include: registered, service).
Up until 07 Jun 2019, Brasen Trustees Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 3 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Pr Accounting Trustees Limited (an entity) located at Matamata, Matamata postcode 3400,
Ruck, Phillip John (a director) located at Matamata, Matamata postcode 3400. Brasen Trustees Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 51 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 22 May 2013 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pr Accounting Trustees Limited
Shareholder NZBN: 9429046517852
Matamata
Matamata
3400
New Zealand
Director Ruck, Phillip John Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emerton, Peter Rd 1
Waharoa
3474
New Zealand
Individual Ruck, Phillip John Matamata
Matamata
3400
New Zealand
Individual Foy, Emilee Acushla Rd 3
Matamata
3473
New Zealand
Individual Westgate, Kelly Andrew Matamata
Matamata
3400
New Zealand
Director Phillip John Ruck Matamata
Matamata
3400
New Zealand
Directors

Phillip John Ruck - Director

Appointment date: 08 Oct 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 May 2021

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Oct 2018


Peter Emerton - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 08 Oct 2018

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 22 May 2013


Kelly Andrew Westgate - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 08 Oct 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 May 2015


Emilee Acushla Foy - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 08 Oct 2018

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Jun 2015


Phillip John Ruck - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 07 May 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 May 2015

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