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Cit Branthwaite Limited

Type: NZ Limited Company (Ltd)
9429031185899
NZBN
3311369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
18 Foster Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Aug 2019
Po Box 9214
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 05 Sep 2019
18 Foster Street
Addington
Christchurch 8011
New Zealand
Office & delivery address used since 05 Sep 2019

Cit Branthwaite Limited was registered on 16 Mar 2011 and issued a business number of 9429031185899. The registered LTD company has been managed by 4 directors: Desmond John Knowles - an active director whose contract began on 17 Aug 2017,
Geoffrey David Angus - an active director whose contract began on 17 Aug 2017,
Errol Wayne Bailey - an inactive director whose contract began on 16 Mar 2011 and was terminated on 17 Aug 2017,
John Steven Le Brun - an inactive director whose contract began on 01 Apr 2011 and was terminated on 10 Aug 2015.
According to BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: Po Box 9214, Tower Junction, Christchurch, 8149 (types include: postal, office).
Up until 28 Aug 2019, Cit Branthwaite Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified former names for the company: from 11 Mar 2011 to 01 Dec 2016 they were named Cit Investments (Cm) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Cit Branthwaite Limited has been classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Principal place of activity

22 Foster Street, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 28 Aug 2019

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Mar 2011 to 23 Apr 2019

Contact info
64 21 351906
10 Sep 2018 Phone
des.knowles@secured.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
des.knowles@secured.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Directors

Desmond John Knowles - Director

Appointment date: 17 Aug 2017

Address: Ferrymead, Christchurch, 8022 New Zealand

Address used since 08 Sep 2021

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 17 Aug 2017


Geoffrey David Angus - Director

Appointment date: 17 Aug 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Aug 2017


Errol Wayne Bailey - Director (Inactive)

Appointment date: 16 Mar 2011

Termination date: 17 Aug 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 16 Mar 2011


John Steven Le Brun - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 10 Aug 2015

Address: Nb Alternate Director, Dunedin, 9018 New Zealand

Address used since 01 Apr 2011

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