Braxmere Lodge 2012 Limited was incorporated on 29 Nov 2012 and issued a business number of 9429030429895. This registered LTD company has been run by 4 directors: Joanna Lee Jamieson - an active director whose contract started on 29 Nov 2012,
Annabel Mary Whisker - an active director whose contract started on 29 Nov 2012,
William Phillip Jamieson - an active director whose contract started on 29 Nov 2012,
Nicholas Lindsey Peter Whisker - an active director whose contract started on 29 Nov 2012.
According to our information (updated on 18 Feb 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Up to 01 Nov 2021, Braxmere Lodge 2012 Limited had been using 15 Walding Street, Palmerston North as their physical address.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 498 shares are held by 3 entities, namely:
Lansdowne Trustees Limited (an entity) located at Palmerston North postcode 4410,
Jamieson, Joanna Lee (a director) located at Rd 1, Bulls postcode 4894,
Jamieson, William Phillip (a director) located at Rd 1, Bulls postcode 4894.
The second group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Whisker Trustee Company Limited - located at Feilding,
Whisker, Annabel Mary - located at Rd 1, Bulls,
Whisker, Nicholas Lindsey Peter - located at Rd 1, Bulls.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jamieson, Joanna Lee, located at Rd 1, Bulls (a director). Braxmere Lodge 2012 Limited was classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Previous addresses
Address: 15 Walding Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 26 Apr 2016 to 01 Nov 2021
Address: 27 Doncaster Court, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 05 May 2014 to 26 Apr 2016
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Physical & registered address used from 29 Nov 2012 to 05 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 |
Palmerston North 4410 New Zealand |
29 Nov 2012 - |
Director | Jamieson, Joanna Lee |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Director | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Whisker Trustee Company Limited Shareholder NZBN: 9429046296771 |
Feilding 4702 New Zealand |
13 Sep 2017 - |
Director | Whisker, Annabel Mary |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Director | Whisker, Nicholas Lindsey Peter |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jamieson, Joanna Lee |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Whisker, Nicholas Lindsey Peter |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Whisker, Annabel Mary |
Rd 1 Bulls 4894 New Zealand |
29 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whisker, Robin Lindsey Stewart |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Nov 2012 - 13 Sep 2017 |
Individual | Whisker, Peta Gayling |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Nov 2012 - 13 Sep 2017 |
Joanna Lee Jamieson - Director
Appointment date: 29 Nov 2012
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 29 Nov 2012
Annabel Mary Whisker - Director
Appointment date: 29 Nov 2012
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 29 Nov 2012
William Phillip Jamieson - Director
Appointment date: 29 Nov 2012
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 29 Nov 2012
Nicholas Lindsey Peter Whisker - Director
Appointment date: 29 Nov 2012
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 29 Nov 2012
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