Braemar Eco-Village Limited was incorporated on 04 Oct 2012 and issued a business number of 9429030547254. The registered LTD company has been run by 23 directors: Lindsay Macdonald Wood - an active director whose contract began on 24 Nov 2015,
Alison Gwyneth Locke - an active director whose contract began on 28 Jun 2016,
Michael Brian Moss - an active director whose contract began on 28 Jun 2016,
Kerin Anne Parfitt - an active director whose contract began on 28 Jun 2016,
Kathleen Anne Henderson - an active director whose contract began on 28 Jun 2016.
As stated in our information (last updated on 13 Mar 2024), this company registered 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up until 07 Jun 2023, Braemar Eco-Village Limited had been using 49 Oxford Street, Richmond, Richmond as their registered address.
A total of 20 shares are allocated to 9 groups (14 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Yellin, Felicity Leah (a director) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 2 shares) and includes
Proctor-Thomson, Alan Michael - located at Nelson South, Nelson,
Proctor-Thomson, Sarah Belle - located at Nelson South, Nelson.
The 3rd share allotment (2 shares, 10%) belongs to 1 entity, namely:
Parfitt, Kerin Anne, located at Nelson South, Nelson (an individual). Braemar Eco-Village Limited is classified as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 07 Jun 2023
Principal place of activity
42 High Street, Blenheim, Blenheim, 7201 New Zealand
Previous address
Address #1: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 01 Mar 2023 to 07 Jun 2023
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Yellin, Felicity Leah |
Nelson South Nelson 7010 New Zealand |
18 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Proctor-thomson, Alan Michael |
Nelson South Nelson 7010 New Zealand |
02 May 2023 - |
| Director | Proctor-thomson, Sarah Belle |
Nelson South Nelson 7010 New Zealand |
02 May 2023 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Parfitt, Kerin Anne |
Nelson South Nelson 7010 New Zealand |
11 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Stewart, Simon Donald |
Nelson South Nelson 7010 New Zealand |
09 Aug 2019 - |
| Individual | Sintenie, Anna Bernarda |
Nelson South Nelson 7010 New Zealand |
09 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Fisher, Jane Louise |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Locke, Alison Gwyneth |
Nelson South Nelson 7010 New Zealand |
15 Sep 2015 - |
| Individual | Moss, Michael Brian |
Nelson South Nelson 7010 New Zealand |
15 Sep 2015 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Smith, Andrew |
Nelson South Nelson 7010 New Zealand |
21 Aug 2013 - |
| Individual | Henderson, Kathleen Anne |
Nelson South Nelson 7010 New Zealand |
21 Aug 2013 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Other (Other) | Future Peaks Trust |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Individual | Walton, Trevor John |
Nelson South Nelson 7010 New Zealand |
09 Aug 2019 - |
| Individual | Coldham-fussell, Angela Margaret |
Nelson South Nelson 7010 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calderbank, Marie |
Nelson South Nelson 7010 New Zealand |
01 Sep 2017 - 02 May 2023 |
| Individual | Kerr, Carole Patricia |
Nelson South Nelson 7010 New Zealand |
15 May 2017 - 02 May 2023 |
| Individual | Calderbank, Maria |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - 01 Sep 2017 |
| Individual | Lingard, Letitia Anne |
The Wood Nelson 7010 New Zealand |
21 Aug 2013 - 15 Sep 2015 |
| Individual | Norman, Annabel Claire |
Beachville Nelson 7010 New Zealand |
04 Oct 2012 - 11 Oct 2013 |
| Individual | Calderbank, Gary Andrew |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - 09 Aug 2019 |
| Individual | Whinney, Emily Bluett |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - 12 Jul 2016 |
| Individual | Lingard, Matthew Benjamin |
The Wood Nelson 7010 New Zealand |
21 Aug 2013 - 15 Sep 2015 |
| Individual | Doherty, Patrick Charles |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - 12 Jul 2016 |
| Individual | Fletcher, Will |
Nelson South Nelson 7010 New Zealand |
12 Jul 2016 - 09 Aug 2019 |
| Director | Calderbank, Maria |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - 01 Sep 2017 |
| Entity | Braemar Village Limited Shareholder NZBN: 9429032737394 Company Number: 2133475 |
04 Oct 2012 - 21 Aug 2013 | |
| Individual | Bell, Jacquetta |
Harper Street Nelson 7010 New Zealand |
04 Oct 2012 - 11 Oct 2013 |
| Individual | Fletcher, Susan |
Nelson South Nelson 7010 New Zealand |
12 Jul 2016 - 09 Aug 2019 |
| Entity | Braemar Village Limited Shareholder NZBN: 9429032737394 Company Number: 2133475 |
04 Oct 2012 - 21 Aug 2013 | |
| Director | Jacquetta Bell |
Harper Street Nelson 7010 New Zealand |
04 Oct 2012 - 11 Oct 2013 |
| Individual | Lawley, Alison Elizabeth |
Nelson South Nelson 7010 New Zealand |
04 Oct 2012 - 09 Aug 2019 |
Lindsay Macdonald Wood - Director
Appointment date: 24 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 Nov 2015
Alison Gwyneth Locke - Director
Appointment date: 28 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Michael Brian Moss - Director
Appointment date: 28 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Kerin Anne Parfitt - Director
Appointment date: 28 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Kathleen Anne Henderson - Director
Appointment date: 28 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Jane Louise Fisher - Director
Appointment date: 28 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Andrew John Smith - Director
Appointment date: 28 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Trevor John Walton - Director
Appointment date: 05 Aug 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 Aug 2019
Angela Margaret Coldham-fussell - Director
Appointment date: 05 Aug 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 Aug 2019
Anna Bernarda Sintenie - Director
Appointment date: 29 Sep 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 29 Sep 2020
Simon Donald Stewart - Director
Appointment date: 29 Sep 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 29 Sep 2020
Sarah Belle Proctor-thomson - Director
Appointment date: 17 Feb 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 17 Feb 2023
Alan Michael Proctor-thomson - Director
Appointment date: 17 Feb 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 17 Feb 2023
Felicity Leah Yellin - Director
Appointment date: 21 Apr 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 21 Apr 2023
Marie Calderbank - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 20 Apr 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 16 Sep 2016
Carole Patricia Kerr - Director (Inactive)
Appointment date: 25 Apr 2017
Termination date: 20 Apr 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Apr 2017
Gary Andrew Calderbank - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 05 Jul 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 14 Aug 2013
Alison Elizabeth Lawley - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 05 Jul 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Jun 2016
Susan Dallas Fletcher - Director (Inactive)
Appointment date: 25 Apr 2017
Termination date: 12 Apr 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Apr 2017
William Robert Fletcher - Director (Inactive)
Appointment date: 25 Apr 2017
Termination date: 12 Apr 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Apr 2017
Patrick Doherty - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 01 Jul 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 14 Aug 2013
Annabel Norman - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 04 Oct 2013
Address: Beachville, Nelson, 7010 New Zealand
Address used since 04 Oct 2012
Jacquetta Bell - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 04 Oct 2013
Address: Harper Street, Nelson, 7010 New Zealand
Address used since 04 Oct 2012
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