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Brenaula Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030890404
NZBN
3645351
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
316 Broadway
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 21 Dec 2020
316 Broadway
Stratford
Stratford 4332
New Zealand
Registered address used since 20 Jun 2023

Brenaula Trustee Company Limited was incorporated on 30 Nov 2011 and issued an NZBN of 9429030890404. This registered LTD company has been managed by 7 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,
Paul Robert Franklin - an active director whose contract began on 02 Oct 2023.
According to our information (updated on 10 Mar 2024), 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).

Addresses

Previous address

Address #1: 87 Regan Street, Stratford, 4332 New Zealand

Physical & registered address used from 30 Nov 2011 to 21 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Shares Allocation #2 Number of Shares: 50
Director Joyce, Michael Pierce Rd 28
Hawera
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Individual Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Stratford
Stratford
4332
New Zealand
Director Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Stratford
Stratford
4332
New Zealand
Directors

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


Paul Robert Franklin - Director

Appointment date: 02 Oct 2023

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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