Shortcuts

Bremner Pastoral Properties Limited

Type: NZ Limited Company (Ltd)
9429032147612
NZBN
110794
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Shareregister & other (Address For Share Register) address used since 28 Aug 2018
Unit 1, 44 Heuheu Street
Taupo 3330
New Zealand
Records & other (Address for Records) address used since 28 Aug 2018
18 Kahikatea Drive
Taupo 3377
New Zealand
Physical & registered & service address used since 26 Apr 2019

Bremner Pastoral Properties Limited, a registered company, was launched on 19 Mar 1981. 9429032147612 is the NZ business identifier it was issued. The company has been managed by 2 directors: William Andrew Douglas Bremner - an active director whose contract began on 28 May 1991,
Rosemary Jane Bremner - an active director whose contract began on 28 May 1991.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Bremner Pastoral Properties Limited had been using 98A Lisland Drive, Kinloch as their registered address up until 26 Apr 2019.
Past names used by the company, as we established at BizDb, included: from 27 Jul 1990 to 08 Jun 2004 they were named Southern Pines and Pastoral Limited, from 19 Mar 1981 to 27 Jul 1990 they were named Albemarle Textiles Limited.
A total of 4000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 221 Kekerengu Valley Road, Kaikoura, 7274 New Zealand

Registered & service address used from 24 Aug 2023

Address #5: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 10 Apr 2024

Previous addresses

Address #1: 98a Lisland Drive, Kinloch, 3338 New Zealand

Registered & physical address used from 09 Oct 2015 to 26 Apr 2019

Address #2: 74 Holdens Road, Clevedon, Auckland, 2488 New Zealand

Physical & registered address used from 05 Dec 2012 to 09 Oct 2015

Address #3: Pukemaewa Station, 80 State Highway 35, Tolaga Bay, 4077 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Dec 2012

Address #4: 107 Mathieson Road, Rd 2, Matamata, 3472 New Zealand

Physical & registered address used from 13 Oct 2010 to 15 Apr 2011

Address #5: Strettons, Chartered Accountants, 44 Heuheu Street, Taupo New Zealand

Registered & physical address used from 01 May 2008 to 13 Oct 2010

Address #6: Tolaga Bay, East Coast

Registered & physical address used from 28 Feb 2006 to 01 May 2008

Address #7: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton

Registered address used from 28 Mar 2001 to 28 Feb 2006

Address #8: 31 Anson Avenue, Woodstock, Hamilton

Physical address used from 28 Mar 2001 to 28 Feb 2006

Address #9: 31 Pembroke St, Hamilton

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address #10: Level 12, 242 Queen Street, Auckland

Registered address used from 10 Dec 1996 to 28 Mar 2001

Address #11: 4/11 Wellesley Street, Auckland

Registered address used from 28 Mar 1995 to 10 Dec 1996

Address #12: Textile House, 29 Union Street, Auckland

Registered address used from 03 May 1993 to 28 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000000
Individual Bremnner, Rosemary Jane Kaikoura
7274
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Individual Bremner, William Andrew Douglas Kaikoura
7260
New Zealand
Directors

William Andrew Douglas Bremner - Director

Appointment date: 28 May 1991

Address: Kaikoura, 7274 New Zealand

Address used since 15 Aug 2023

Address: Taupo, 3377 New Zealand

Address used since 15 Apr 2019

Address: Kinloch, 3338 New Zealand

Address used since 01 Oct 2015


Rosemary Jane Bremner - Director

Appointment date: 28 May 1991

Address: Kaikoura, 7274 New Zealand

Address used since 15 Aug 2023

Address: Taupo, 3377 New Zealand

Address used since 15 Apr 2019

Address: Kinloch, 3338 New Zealand

Address used since 01 Oct 2015

Nearby companies

Centralam Limited
30 Montgomery Crescent

B C Products Limited
49 Lisland Drive

Trinda Investments Limited
29 Pukeko Way

Martin Cook Plumbing Services Limited
37 Pukeko Way

Lincolnshire Holdings Limited
5 Seagers Close

Hart Logging Limited
54/500 Kinloch Road