Shortcuts

Braxmere Lodge 2012 Limited

Type: NZ Limited Company (Ltd)
9429030429895
NZBN
4128638
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 01 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Palmerston North
4410
New Zealand
Director Jamieson, Joanna Lee Rd 1
Bulls
4894
New Zealand
Director Jamieson, William Phillip Rd 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Whisker Trustee Company Limited
Shareholder NZBN: 9429046296771
Feilding
4702
New Zealand
Director Whisker, Annabel Mary Rd 1
Bulls
4894
New Zealand
Director Whisker, Nicholas Lindsey Peter Rd 1
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jamieson, Joanna Lee Rd 1
Bulls
4894
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jamieson, William Phillip Rd 1
Bulls
4894
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Whisker, Nicholas Lindsey Peter Rd 1
Bulls
4894
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Whisker, Annabel Mary Rd 1
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whisker, Robin Lindsey Stewart Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Whisker, Peta Gayling Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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

Nearby companies

Intrigue 2013 Limited
15 Walding Street

Lansdowne Trustees Limited
15 Walding Street

Gundy Transport Limited
15 Walding Street

Bramley Hills Limited
15 Walding Street

Glencoe Trading Limited
15 Walding Street

Agri Accounting Limited
15 Walding Street

Similar companies

Cantoria Holdings Limited
30 Queen Street West

Gdl Consulting Limited
1-17 Fitzherbert Ave

Heritage Hotels Limited
10 Bruce Street

Kii Tahi Limited
Suite 17

Motel Management Limited (t/a) Always Inn Motel Limited
877 Main Street

Red Hut Limited
324 Broadway Avenue