Britomart Building No. 9 & 10 Company was started on 19 Apr 2004 and issued a New Zealand Business Number of 9429031773270. 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.
According to our data (last updated on 08 Apr 2024), the company uses 1 address: an address for records at L3, 130 Quay St, Auckland, Cbd (category: other, records).
Up until 01 Sep 2004, Britomart Building No. 9 & 10 Company had been using Level 15, West Plaza Building, Cnr Albert Street & Customs Street West, Auckland as their registered address.
BizDb identified previous aliases for the company: from 07 Jul 2006 to 31 Mar 2008 they were called Britomart Building No. 9 Company, from 19 Apr 2004 to 07 Jul 2006 they were called Britomart Building No. 9 Limited.
A total of 150001 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 150001 shares are held by 1 entity, namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd.
Other active addresses
Address #4: L3, 130 Quay St, Auckland, Cbd
Other (Address for Records) & records address (Address for Records) used from 27 Feb 2006
Previous address
Address #1: Level 15, West Plaza Building, Cnr Albert Street & Customs Street West, Auckland
Registered & physical address used from 19 Apr 2004 to 01 Sep 2004
Basic Financial info
Total number of Shares: 150001
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: 150001 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
19 Apr 2004 - |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 19 Apr 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 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,
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 Walls - 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
Britomart Group Company
Level 3
Britomart Building No 1 & 2 Company
Level 3
Britomart Building No. 3 Company
Level 3
Britomart Building 4 And 5 Company
Level 3