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Braemar Estate Limited

Type: NZ Limited Company (Ltd)
9429032467949
NZBN
2192846
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022
Po Box 106
Whakatane
Whakatane 3158
New Zealand
Postal address used since 19 Jun 2024
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Office & delivery address used since 19 Jun 2024

Braemar Estate Limited, a registered company, was started on 18 Dec 2008. 9429032467949 is the number it was issued. This company has been supervised by 2 directors: Adrian Norris Collins - an active director whose contract began on 18 Dec 2008,
Julie Angela Collins - an inactive director whose contract began on 18 Dec 2008 and was terminated on 10 Oct 2014.
Updated on 11 May 2025, our data contains detailed information about 1 address: Po Box 106, Whakatane, Whakatane, 3158 (category: postal, office).
Braemar Estate Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 26 Jan 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 26 Jan 2022

Address #2: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Jun 2019 to 24 Nov 2020

Address #3: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 14 Jun 2019

Address #4: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Jul 2015 to 19 Sep 2017

Address #5: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 18 Dec 2008 to 07 Jul 2015

Contact info
647 306 0180
19 Jun 2024
info@coreaccountants.co.nz
19 Jun 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Collins, Julie Angela Rd 2
Whakatane 3192

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Collins, Adrian Norris Rd 2
Whakatane 3192

New Zealand
Directors

Adrian Norris Collins - Director

Appointment date: 18 Dec 2008

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 18 Dec 2008


Julie Angela Collins - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 10 Oct 2014

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 18 Dec 2008