Braemar Station Limited

Braemar Station Limited was launched on 24 Feb 1970 and issued a number of 9429031894470. The registered LTD company has been supervised by 4 directors: Julia Eveline Mackenzie - an active director whose contract started on 30 Jun 2014,
Hamish Duncan Charles Mackenzie - an active director whose contract started on 30 Jun 2014,
Carol Isobel Mackenzie - an inactive director whose contract started on 24 Feb 1970 and was terminated on 30 Jun 2014,
Duncan Ivon Mackenzie - an inactive director whose contract started on 24 Feb 1970 and was terminated on 30 Jun 2014.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Up to 09 Jun 2014, Braemar Station Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 360000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 179700 shares are held by 2 entities, namely:
Mackenzie, Hamish Duncan Charles (an individual) located at Lake Tekapo postcode 7945,
Mackenzie, Julia Eveline (an individual) located at Lake Tekapo postcode 7945.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 93600 shares) and includes
Woollcombe Trustees 5 Limited - located at 18 Woollcombe Street, Timaru.
The 3rd share allotment (86700 shares, 24.08%) belongs to 1 entity, namely:
Mackenzie, Hamish Duncan Charles, located at Lake Tekapo (an individual).

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 09 Dec 2010 to 09 Jun 2014

Address: C/o Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru New Zealand

Registered address used from 23 Oct 1997 to 09 Dec 2010

Address: C/o Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 23 Oct 1997 to 23 Oct 1997

Address: C/o Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru New Zealand

Physical address used from 01 Jul 1997 to 09 Dec 2010

Address: C/o Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/o Solomon Stockwell & Co, Windsor Building, Canon St, Timaru

Registered address used from 23 Jan 1992 to 23 Oct 1997

Previous Shareholders

Julia Eveline Mackenzie - Director

Appointment date: 30 Jun 2014

Hamish Duncan Charles Mackenzie - Director

Appointment date: 30 Jun 2014

Carol Isobel Mackenzie - Director (Inactive)

Appointment date: 24 Feb 1970

Termination date: 30 Jun 2014

Duncan Ivon Mackenzie - Director (Inactive)

Appointment date: 24 Feb 1970

Termination date: 30 Jun 2014