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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Individual | Bremnner, Rosemary Jane |
Kaikoura 7274 New Zealand |
19 Mar 1981 - |
Shares Allocation #2 Number of Shares: 2000000 | |||
Individual | Bremner, William Andrew Douglas |
Kaikoura 7260 New Zealand |
19 Mar 1981 - |
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
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