District Britomart Limited, a registered company, was launched on 25 Jul 2011. 9429031006958 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been supervised by 5 directors: Nicholas Allen Mccaw - an active director whose contract began on 25 Jul 2011,
Paul Graeme Gibbard - an active director whose contract began on 17 May 2017,
John Benjamin De Monchy - an inactive director whose contract began on 25 Jul 2011 and was terminated on 23 Dec 2014,
Marina Farrer Gilmour - an inactive director whose contract began on 25 Jul 2011 and was terminated on 31 Mar 2013,
Warren Trevor Turnbull - an inactive director whose contract began on 25 Jul 2011 and was terminated on 31 Mar 2013.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
District Britomart Limited had been using Level 3, 152 Quay Street, Auckland Central, Auckland as their registered address until 18 Jan 2019.
One entity owns all company shares (exactly 100 shares) - Bhc Holdings 1 Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2016 to 18 Jan 2019
Address: Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2011 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Gtft Pty Ltd | 25 Jul 2011 - 31 Oct 2013 | |
| Other | Gtft Pty Ltd | 25 Jul 2011 - 31 Oct 2013 |
Ultimate Holding Company
Nicholas Allen Mccaw - Director
Appointment date: 25 Jul 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 25 Jul 2011
Paul Graeme Gibbard - Director
Appointment date: 17 May 2017
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 17 May 2017
John Benjamin De Monchy - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 23 Dec 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2013
Marina Farrer Gilmour - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 31 Mar 2013
Address: Surry Hills, 2025 Australia
Address used since 25 Jul 2011
Warren Trevor Turnbull - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 31 Mar 2013
Address: Surry Hills, 2025 Australia
Address used since 25 Jul 2011
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