Bremnor Limited was registered on 01 Jul 2010 and issued an NZBN of 9429031481489. This registered LTD company has been supervised by 5 directors: Maxwell Crawfurd Bremner - an active director whose contract started on 01 Jul 2010,
Darryll Noel Park - an inactive director whose contract started on 01 Dec 2015 and was terminated on 03 May 2021,
Andrew Norton - an inactive director whose contract started on 31 Oct 2011 and was terminated on 01 Oct 2014,
Richard Paul Norton - an inactive director whose contract started on 31 Oct 2011 and was terminated on 01 Oct 2014,
Rangitane Will Norton - an inactive director whose contract started on 29 Nov 2011 and was terminated on 01 Oct 2014.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 11 Mar 2019, Bremnor Limited had been using 63 Bealey Ave, Christchurch as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 9925 shares are held by 2 entities, namely:
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch, Null,
Bremner, Maxwell Crawfurd (an individual) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 0.75 per cent shares (exactly 75 shares) and includes
Bremner, Maxwell Crawfurd - located at Christchurch Central, Christchurch.
Previous addresses
Address: 63 Bealey Ave, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Mar 2018 to 11 Mar 2019
Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2016 to 08 Mar 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 04 Apr 2016
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Sep 2011 to 05 Feb 2014
Address: C/-duns Limited, Level 16, Pwc Centre, 119 Armagh Street, Christchurch, 8140 New Zealand
Physical & registered address used from 01 Jul 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9925 | |||
| Entity (NZ Limited Company) | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 |
22 Moorhouse Avenue Christchurch Null New Zealand |
02 Nov 2011 - |
| Individual | Bremner, Maxwell Crawfurd |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Bremner, Maxwell Crawfurd |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Darryll Noel |
Rd 6 Christchurch 7676 New Zealand |
15 Dec 2015 - 03 May 2021 |
| Individual | Norton, Rangitane Will |
Mairehau Christchurch 8013 New Zealand |
02 Nov 2011 - 03 Oct 2014 |
| Entity | Oakhampton Holdings 02 Limited Shareholder NZBN: 9429041931639 Company Number: 5779633 |
St Albans Christchurch Null 8052 New Zealand |
15 Dec 2015 - 03 May 2021 |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
Addington Christchurch 8011 New Zealand |
02 Nov 2011 - 12 Jan 2018 |
| Entity | Oakhampton Holdings 02 Limited Shareholder NZBN: 9429041931639 Company Number: 5779633 |
St Albans Christchurch Null 8052 New Zealand |
15 Dec 2015 - 03 May 2021 |
| Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 03 Oct 2014 | |
| Individual | Norton, Jacqueline Anne |
Mairehau Christchurch 8013 New Zealand |
02 Nov 2011 - 03 Oct 2014 |
| Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 03 Oct 2014 | |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
Addington Christchurch 8011 New Zealand |
02 Nov 2011 - 12 Jan 2018 |
Ultimate Holding Company
Maxwell Crawfurd Bremner - Director
Appointment date: 01 Jul 2010
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 28 Feb 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2014
Darryll Noel Park - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 03 May 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Dec 2015
Andrew Norton - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 01 Oct 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 31 Oct 2011
Richard Paul Norton - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 01 Oct 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 31 Oct 2011
Rangitane Will Norton - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 01 Oct 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 29 Nov 2011
Tyler Management Services Limited
26 Derby Street
Mhbr Investment Limited
53 Bealey Avenue
Deep Wells Trust
40 Bealey Avenue
Presbyterian Support (upper South Island)
44 Bealey Avenue
Greenstone Architectual Design Company Limited
Unit 7, 16 Derby Street, St. Albans
Viva La Vida Events Limited
85 Bealey Avenue