Brenaula Trustee Company Limited was incorporated on 30 Nov 2011 and issued an NZBN of 9429030890404. This registered LTD company has been managed by 8 directors: Michael Pierce Joyce - an active director whose contract began on 30 Nov 2011,
Richard Simon Williams - an active director whose contract began on 22 Aug 2023,
Alice Marie Tocher - an active director whose contract began on 22 Aug 2023,
Catherine Teresa Grogan - an active director whose contract began on 22 Aug 2023,
Richard Stephen Palairet Lyttelton - an active director whose contract began on 20 Nov 2024.
According to our information (updated on 25 May 2025), this company registered 1 address: 316 Broadway, Stratford, Stratford, 4332 (types include: registered, registered).
Until 21 Dec 2020, Brenaula Trustee Company Limited had been using 87 Regan Street, Stratford as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Joyce, Michael Pierce - located at Rd 28, Hawera. Brenaula Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 87 Regan Street, Stratford, 4332 New Zealand
Physical & registered address used from 30 Nov 2011 to 21 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
11 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Joyce, Michael Pierce |
Rd 28 Hawera 4678 New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
11 Dec 2020 - 11 Oct 2023 |
| Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
11 Dec 2020 - 11 Dec 2020 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
30 Nov 2011 - 11 Dec 2020 |
| Director | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
11 Dec 2020 - 11 Dec 2020 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
30 Nov 2011 - 11 Dec 2020 |
Michael Pierce Joyce - Director
Appointment date: 30 Nov 2011
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Nov 2011
Richard Simon Williams - Director
Appointment date: 22 Aug 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 22 Aug 2023
Alice Marie Tocher - Director
Appointment date: 22 Aug 2023
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 22 Aug 2023
Catherine Teresa Grogan - Director
Appointment date: 22 Aug 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 22 Aug 2023
Richard Stephen Palairet Lyttelton - Director
Appointment date: 20 Nov 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 20 Nov 2024
Paul Robert Franklin - Director (Inactive)
Appointment date: 02 Oct 2023
Termination date: 20 Nov 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Oct 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 30 Nov 2020
Termination date: 25 Aug 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 12 Jun 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 30 Nov 2020
Barry Stuart King - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 30 Nov 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 30 Nov 2011
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