Trustee Bramley Limited, a registered company, was registered on 23 Jun 2009. 9429032187380 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 5 directors: Matthew Graeme Bellingham - an active director whose contract started on 31 Jul 2019,
Aaron James Wallace - an active director whose contract started on 31 Jul 2019,
Michael Paul Atkinson - an active director whose contract started on 31 Jul 2019,
Penelope Fulford - an inactive director whose contract started on 23 Jun 2009 and was terminated on 31 Jul 2019,
William Fulford - an inactive director whose contract started on 23 Jun 2009 and was terminated on 31 Jul 2019.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Trustee Bramley Limited had been using E5, 27-29 William Pickering Drive, Auckland as their physical address up to 14 Aug 2018.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: E5, 27-29 William Pickering Drive, Auckland, 0632 New Zealand
Physical & registered address used from 03 Aug 2012 to 14 Aug 2018
Address: C/- Ross Pauling & Partners Limited, Unit A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered address used from 17 Oct 2011 to 03 Aug 2012
Address: C/- Ross Pauling & Partners Limited, Unit A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical address used from 04 Oct 2010 to 03 Aug 2012
Address: C/- Ross Pauling & Partners Limited, Unit A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered address used from 04 Oct 2010 to 17 Oct 2011
Address: C/-ross Pauling & Partners Limited, Unit A3, 14-22 Triton Avenue, Albany, North Shore City 0757 New Zealand
Registered & physical address used from 23 Jun 2009 to 04 Oct 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
01 Aug 2019 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Atkinson, Michael Paul |
Rd 2 Auckland 0792 New Zealand |
01 Aug 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fulford, William |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2009 - 01 Aug 2019 |
Individual | Fulford, Penelope |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2009 - 01 Aug 2019 |
Matthew Graeme Bellingham - Director
Appointment date: 31 Jul 2019
Address: Riverhead, 0793 New Zealand
Address used since 31 Jul 2019
Aaron James Wallace - Director
Appointment date: 31 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2019
Michael Paul Atkinson - Director
Appointment date: 31 Jul 2019
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 31 Jul 2019
Penelope Fulford - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 31 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
William Fulford - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 31 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
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