Bretmar Transmission Co Limited

Bretmar Transmission Co Limited, a registered company, was registered on 07 Dec 1982. 9429032059533 is the NZ business number it was issued. The company has been supervised by 3 directors: Philip Hartley - an active director whose contract started on 01 Dec 2002,
Maureen Donaldson - an inactive director whose contract started on 15 Jul 1988 and was terminated on 01 Dec 2016,
Gary John Donaldson - an inactive director whose contract started on 15 Jul 1988 and was terminated on 01 Dec 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Po Box 72306, Papakura, Papakura, 2244 (postal address),
31 Elliot Street, Papakura, Papakura, 2110 (office address),
31 Elliot Street, Papakura, Papakura, 2110 (delivery address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (registered address) among others.
Bretmar Transmission Co Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 21 Jun 2017.
A total of 12420 shares are issued to 5 shareholders (3 groups). The first group is comprised of 4138 shares (33.32 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2484 shares (20 per cent). Finally we have the next share allocation (5798 shares 46.68 per cent) made up of 1 entity.

Other active addresses

Address #4: 31 Elliot Street, Papakura, Papakura, 2110 New Zealand

Office & delivery address used from 17 Jun 2019

Principal place of activity

31 Elliot Street, Papakura, Papakura, 2110 New Zealand

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered address used from 16 Apr 2012 to 21 Jun 2017

Address #2: 31 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 05 Jul 2011 to 16 Apr 2012

Address #3: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical address used from 05 Jul 2011 to 21 Jun 2017

Address #4: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand

Physical address used from 06 Jul 2006 to 05 Jul 2011

Address #5: 31 Elliot St, Papakura, Auckland New Zealand

Registered address used from 18 Jun 1997 to 05 Jul 2011

Address #6: Level 3, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland

Physical address used from 17 Jun 1997 to 06 Jul 2006

Address #7: 21a Porchester Rd Box 306, Papakura

Registered address used from 09 Apr 1992 to 18 Jun 1997

Previous Shareholders

Philip Hartley - Director

Appointment date: 01 Dec 2002

Maureen Donaldson - Director (Inactive)

Appointment date: 15 Jul 1988

Termination date: 01 Dec 2016

Gary John Donaldson - Director (Inactive)

Appointment date: 15 Jul 1988

Termination date: 01 Dec 2016