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Braxmere Fishing Lodge Limited

Type: NZ Limited Company (Ltd)
9429030431133
NZBN
4127339
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 04 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Director Whisker, Annabel Mary Rd1
Bulls
4894
New Zealand
Entity (NZ Limited Company) Whisker Trustee Company Limited
Shareholder NZBN: 9429046296771
Feilding
4702
New Zealand
Director Whisker, Nicholas Lindsey Peter Rd1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Palmerston North
4410
New Zealand
Director Jamieson, William Phillip Rd 1
Bulls
4894
New Zealand
Director Jamieson, Joanna Lee Rd 1
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Whisker, Annabel Mary Rd1
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 Rd1
Bulls
4894
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Jamieson, Joanna Lee 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: 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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