Braxmere Fishing Lodge Limited was started on 26 Nov 2012 and issued a number of 9429030431133. This registered LTD company has been supervised by 4 directors: Joanna Lee Jamieson - an active director whose contract started on 26 Nov 2012,
William Phillip Jamieson - an active director whose contract started on 26 Nov 2012,
Annabel Mary Whisker - an active director whose contract started on 26 Nov 2012,
Nicholas Lindsey Peter Whisker - an active director whose contract started on 26 Nov 2012.
According to our database (updated on 28 Mar 2024), this company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: physical, service).
Up until 04 Oct 2021, Braxmere Fishing Lodge Limited had been using 15 Walding Street, Palmerston North as their registered address.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Whisker, Annabel Mary (a director) located at Rd1, Bulls postcode 4894,
Whisker Trustee Company Limited (an entity) located at Feilding postcode 4702,
Whisker, Nicholas Lindsey Peter (a director) located at Rd1, Bulls postcode 4894.
The second group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Lansdowne Trustees Limited - located at Palmerston North,
Jamieson, William Phillip - located at Rd 1, Bulls,
Jamieson, Joanna Lee - located at Rd 1, Bulls.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whisker, Annabel Mary, located at Rd1, Bulls (a director). Braxmere Fishing Lodge Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 15 Walding Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 26 Apr 2016 to 04 Oct 2021
Address: 27 Doncaster Court, Awapuni, Palmerston North, 4412 New Zealand
Physical & registered address used from 05 May 2014 to 26 Apr 2016
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Registered & physical address used from 26 Nov 2012 to 05 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Director | Whisker, Annabel Mary |
Rd1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Entity (NZ Limited Company) | Whisker Trustee Company Limited Shareholder NZBN: 9429046296771 |
Feilding 4702 New Zealand |
13 Sep 2017 - |
Director | Whisker, Nicholas Lindsey Peter |
Rd1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 |
Palmerston North 4410 New Zealand |
26 Nov 2012 - |
Director | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Director | Jamieson, Joanna Lee |
Rd 1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Whisker, Annabel Mary |
Rd1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Whisker, Nicholas Lindsey Peter |
Rd1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Jamieson, Joanna Lee |
Rd 1 Bulls 4894 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whisker, Robin Lindsey Stewart |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Nov 2012 - 13 Sep 2017 |
Individual | Whisker, Peta Gayling |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Nov 2012 - 13 Sep 2017 |
Joanna Lee Jamieson - Director
Appointment date: 26 Nov 2012
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 26 Nov 2012
William Phillip Jamieson - Director
Appointment date: 26 Nov 2012
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 26 Nov 2012
Annabel Mary Whisker - Director
Appointment date: 26 Nov 2012
Address: Rd1, Bulls, 4894 New Zealand
Address used since 26 Nov 2012
Nicholas Lindsey Peter Whisker - Director
Appointment date: 26 Nov 2012
Address: Rd1, Bulls, 4894 New Zealand
Address used since 26 Nov 2012
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