Brenwyn Finance Limited was registered on 14 Feb 1969 and issued an NZ business number of 9429031907507. The removed LTD company has been supervised by 4 directors: John Samuel Cook - an active director whose contract began on 05 Feb 1992,
Sally Gwynneth Cook - an active director whose contract began on 05 Feb 1992,
Stephen Paul Mccormack - an inactive director whose contract began on 05 Feb 1992 and was terminated on 29 Nov 2002,
Christene Mccormack - an inactive director whose contract began on 05 Feb 1992 and was terminated on 29 Nov 2002.
According to BizDb's database (last updated on 07 Sep 2023), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up until 30 Mar 2017, Brenwyn Finance Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Cook, John Samuel (an individual) located at Christchurch,
Cook, Sally Gwynneth (an individual) located at Christchurch.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 01 Mar 2017 to 30 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Feb 2012 to 01 Mar 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Feb 2011 to 24 Feb 2012
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 30 Jan 2006 to 17 Feb 2011
Address: 12 Main North Road, Christchurch
Physical address used from 04 Jun 1997 to 30 Jan 2006
Address: 12 Main North Rd, Papanui, Christchurch 5
Registered address used from 04 Jun 1997 to 30 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cook, John Samuel |
Christchurch |
28 Feb 2007 - |
| Individual | Cook, Sally Gwynneth |
Christchurch |
14 Feb 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, John Samuel |
Christchurch |
14 Feb 1969 - 28 Feb 2007 |
| Individual | Mccormack, Christene |
Christchurch |
12 Feb 2004 - 12 Feb 2004 |
| Individual | Mccormack, Stephen Paul |
Christchurch |
12 Feb 2004 - 12 Feb 2004 |
John Samuel Cook - Director
Appointment date: 05 Feb 1992
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 11 Aug 2015
Sally Gwynneth Cook - Director
Appointment date: 05 Feb 1992
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 05 Feb 2016
Stephen Paul Mccormack - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 29 Nov 2002
Address: Christchurch,
Address used since 05 Feb 1992
Christene Mccormack - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 29 Nov 2002
Address: Christchurch,
Address used since 05 Feb 1992
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