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Bramwell Grossman Trustees (pat And Ian) Limited

Type: NZ Limited Company (Ltd)
9429031434324
NZBN
3051885
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Aug 2014
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 09 Aug 2019
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Postal & office & delivery address used since 03 Aug 2020

Bramwell Grossman Trustees (Pat and Ian) Limited was registered on 03 Aug 2010 and issued an NZBN of 9429031434324. This registered LTD company has been run by 8 directors: Christine Dawn Symes - an active director whose contract started on 22 Jun 2021,
Leah Catherine Bernie - an active director whose contract started on 22 Jun 2021,
Kevin Barton Osborne - an active director whose contract started on 22 Jun 2021,
Roger Benson Philip - an active director whose contract started on 22 Jun 2021,
Leah Catherine Mchardy - an active director whose contract started on 22 Jun 2021.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 205 Hastings Street, Hastings, Hastings, 4122 (types include: postal, office).
Up until 09 Aug 2019, Bramwell Grossman Trustees (Pat and Ian) Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Bramwell Grossman Trustees (Pat and Ian) Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

205 Hastings Street, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Aug 2010 to 09 Aug 2019

Contact info
64 6 8777223
03 Aug 2018 Phone
alan.berry@xtra.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
alan.berry@xtra.co.nz
03 Aug 2018 Email
Havelock North
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Throp, Graham Hunter Rd 2
Hastings
4172
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Directors

Christine Dawn Symes - Director

Appointment date: 22 Jun 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Jun 2021


Leah Catherine Bernie - Director

Appointment date: 22 Jun 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Jun 2021


Kevin Barton Osborne - Director

Appointment date: 22 Jun 2021

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 22 Jun 2021


Roger Benson Philip - Director

Appointment date: 22 Jun 2021

Address: Havelock North, 4294 New Zealand

Address used since 22 Jun 2021


Leah Catherine Mchardy - Director

Appointment date: 22 Jun 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Jun 2021


Edward Anthony Bostock - Director

Appointment date: 28 Jun 2021

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 28 Jun 2021


Malcolm Ian Taylor - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 22 Jun 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 13 Aug 2015


Graham Hunter Throp - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 22 Jul 2020

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 13 Aug 2015

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