Braemar Family Holdings Limited, a registered company, was launched on 19 Jun 2009. 9429032190045 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 2 directors: Steven John Jude - an active director whose contract started on 19 Jun 2009,
Judy Myree Jude - an inactive director whose contract started on 19 Jun 2009 and was terminated on 07 Apr 2022.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 203 Jervois Street, Mayfair, Hastings, 4122 (type: registered, physical).
Braemar Family Holdings Limited had been using 206 Frimley Oaks, Frimley, Hastings as their registered address up to 26 Apr 2022.
One entity controls all company shares (exactly 1000 shares) - Jude, Steven John - located at 4122, Mayfair, Hastings.
Principal place of activity
206 Frimley Oaks, Frimley, Hastings, 4120 New Zealand
Previous addresses
Address: 206 Frimley Oaks, Frimley, Hastings, 4120 New Zealand
Registered & physical address used from 09 Aug 2011 to 26 Apr 2022
Address: C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 19 Jun 2009 to 09 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jude, Steven John |
Mayfair Hastings 4122 New Zealand |
19 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jude, Judy Myree |
Hastings New Zealand |
19 Jun 2009 - 13 Apr 2022 |
Individual | Wellwood, Margaret Anne |
Havelock North New Zealand |
19 Jun 2009 - 13 Apr 2022 |
Individual | Jude, Judy Myree |
Hastings New Zealand |
19 Jun 2009 - 13 Apr 2022 |
Individual | Walsh, Kerry Patrick |
Hastings New Zealand |
19 Jun 2009 - 20 Aug 2012 |
Steven John Jude - Director
Appointment date: 19 Jun 2009
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 12 Sep 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 09 Sep 2015
Judy Myree Jude - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 07 Apr 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 09 Sep 2015
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