Britomart Building No 1 & 2 Company was registered on 19 Apr 2004 and issued an NZBN of 9429031772549. The registered ULTD company has been managed by 9 directors: Thomas Albert Cecil Murray - an active director whose contract started on 19 Apr 2004,
Matthew Gary Cockram - an active director whose contract started on 01 Jun 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008,
Ross John Healy - an inactive director whose contract started on 19 Apr 2004 and was terminated on 22 Dec 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 19 May 2005 and was terminated on 22 Dec 2005.
As stated in BizDb's information (last updated on 05 Apr 2024), this company registered 1 address: Level 3, 130 Quay Street, Auckland, 1104 (types include: physical, registered).
Until 19 Oct 2011, Britomart Building No 1 & 2 Company had been using Level 3, 130 Quay Street, Auckland as their physical address.
BizDb found more names used by this company: from 07 Jul 2006 to 30 Apr 2021 they were called Britomart Building No. 1 Company, from 19 Apr 2004 to 07 Jul 2006 they were called Britomart Building No. 1 Limited.
A total of 166 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 166 shares are held by 1 entity, namely:
C&S Southlake Capital Partners Ii,Llc (an other) located at Suite 240, Southlake Texas postcode 76092.
Other active addresses
Address #4: Level 3, 130 Quay Street, Auckland, 1104 New Zealand
Physical & registered & service address used from 19 Oct 2011
Previous addresses
Address #1: Level 3, 130 Quay Street, Auckland New Zealand
Physical & registered address used from 31 Aug 2004 to 19 Oct 2011
Address #2: Level 15, West Plaza Building, Cnr Albert St & Customs St West, Auckland
Registered & physical address used from 19 Apr 2004 to 31 Aug 2004
Basic Financial info
Total number of Shares: 166
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 166 | |||
| Other (Other) | C&s Southlake Capital Partners Ii,llc |
Suite 240 Southlake Texas 76092 United States |
29 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 |
19 Apr 2004 - 27 Jun 2010 | |
| Entity | Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 |
19 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 19 Apr 2004
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Jun 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Matthew Gary Cockram - Director
Appointment date: 01 Jun 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2005
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Feb 2010
Ross John Healy - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 22 Dec 2005
Address: Remuera, Auckland 1005,
Address used since 19 Apr 2004
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 22 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 19 May 2005
Peter George Wall - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland, New Zealand,
Address used since 01 Jun 2005
Daryl Simmons - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005
Anthony Johann Schumacher - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 01 Jun 2005
Address: Sandringham, Victoria 3191, Australia,
Address used since 24 Aug 2004
Shane Colin Brealey - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 24 Aug 2004
Address: Mt Eden, Auckland,
Address used since 19 Apr 2004
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