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Braemar Eco-village Limited

Type: NZ Limited Company (Ltd)
9429030547254
NZBN
3961358
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
42 High Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered address used since 04 Oct 2012

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 18 directors: Marie Calderbank - an active director whose contract began on 04 Oct 2012,
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,
Kathleen Anne Henderson - an active director whose contract began on 28 Jun 2016,
Kerin Anne Parfitt - an active director whose contract began on 28 Jun 2016.
As stated in our information (last updated on 28 Aug 2020), this company registered 1 address: 42 High Street, Blenheim, Blenheim, 7201 (types include: physical, registered).
A total of 18 shares are allocated to 8 groups (13 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Kerin Parfitt (an individual) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 2 shareholders, holds 11.11 per cent shares (exactly 2 shares) and includes
Marie Calderbank - located at Nelson South, Nelson,
Carole Kerr - located at Nelson South, Nelson.
The 3rd share allotment (4 shares, 22.22%) belongs to 1 entity, namely:
Jane Fisher, located at Nelson South, Nelson (an individual). Braemar Eco-Village Limited is classified as "L671250 Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

42 High Street, Blenheim, Blenheim, 7201 New Zealand

Contact info
64 21 356624
Phone
alisonlawley64@gmail.com
Email
locke.alison@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18

Annual return filing month: October

Annual return last filed: 09 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kerin Anne Parfitt Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Marie Calderbank Nelson South
Nelson
7010
New Zealand
Individual Carole Patricia Kerr Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Jane Louise Fisher Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Michael Brian Moss Nelson South
Nelson
7010
New Zealand
Individual Alison Gwyneth Locke Nelson South
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Andrew Smith Nelson South
Nelson
7010
New Zealand
Individual Kathleen Anne Henderson Nelson South
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 2
Other Future Peaks Trust Nelson South
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Angela Margaret Coldham-fussell Nelson South
Nelson
7010
New Zealand
Individual Trevor John Walton Nelson South
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Simon Donald Stewart Nelson South
Nelson
7010
New Zealand
Individual Anna Bernarda Sintenie Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Will Fletcher Nelson South
Nelson
7010
New Zealand
Individual Gary Andrew Calderbank Nelson South
Nelson
7010
New Zealand
Individual Emily Bluett Whinney Nelson South
Nelson
7010
New Zealand
Individual Patrick Charles Doherty Nelson South
Nelson
7010
New Zealand
Individual Letitia Anne Lingard The Wood
Nelson
7010
New Zealand
Individual Matthew Benjamin Lingard The Wood
Nelson
7010
New Zealand
Individual Annabel Claire Norman Beachville
Nelson
7010
New Zealand
Individual Jacquetta Bell Harper Street
Nelson
7010
New Zealand
Director Maria Calderbank Nelson South
Nelson
7010
New Zealand
Entity Braemar Village Limited
Shareholder NZBN: 9429032737394
Company Number: 2133475
Individual Susan Fletcher Nelson South
Nelson
7010
New Zealand
Director Jacquetta Bell Harper Street
Nelson
7010
New Zealand
Individual Alison Elizabeth Lawley Nelson South
Nelson
7010
New Zealand
Entity Braemar Village Limited
Shareholder NZBN: 9429032737394
Company Number: 2133475
Directors

Marie Calderbank - Director

Appointment date: 04 Oct 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 16 Sep 2016


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


Kathleen Anne Henderson - 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


Jane Louise Fisher - 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


Andrew John Smith - Director

Appointment date: 28 Jun 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 28 Jun 2016


Carole Patricia Kerr - Director

Appointment date: 25 Apr 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 25 Apr 2017


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


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


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


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


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


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


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

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