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Trustee Bramley Limited

Type: NZ Limited Company (Ltd)
9429032187380
NZBN
2269432
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Atkinson, Michael Paul Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Wallace, Aaron James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulford, William Kohimarama
Auckland
1071
New Zealand
Individual Fulford, Penelope Kohimarama
Auckland
1071
New Zealand
Directors

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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